DOSSIERS / ADVICE ASSISTANCE & PARTICIPATION
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Company dossier

ADVICE ASSISTANCE & PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: 9695005J059FR9UG1U82 · 824623284 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVICE ASSISTANCE & PARTICIPATION
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824623284
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-28
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20 CRS DE VERDUN, 33000 BORDEAUX
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70.22Z
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1
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€916,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
20VERDUNactive59 LE PORTactiveALICE HOULGARDactiveASS FINANC CAMP ELEC ALAIN JUPPE BXdissolvedCRCR CONSTRUCTIONSdissolvedFONCIERE EVOLUTIONdissolvedFOOD FRANCE EXPORTdissolvedFRANCE PROMOTIONdissolvedGEORGES REBILLET-GARRYactiveGESTION ETUDES PRESTATIONS INTERNATIONALdissolvedJEAN CLAUDE LAUSBERGdissolvedJEANNE ANGELE MARIE VALENSIactiveJEPORAactiveL.C. CONSEILdissolvedLES TCHANQUESdissolvedMarion JOSETTE ROSETTE ABERGELactiveMAURANGE WINES & SPIRITSdissolvedMLH AVOCATdissolved[ND]active[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAFONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100