DOSSIERS / VISUAL IDENTITY PACKAGING
← SearchExport PDF
Company dossier

VISUAL IDENTITY PACKAGING

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: 969500A8CD7O2Q7DAR56 · 831104336 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VISUAL IDENTITY PACKAGING
gleif
831104336
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2017-07-25
gleif
6 RUE ANDRE CITROEN, ZA DU CHAMP LAMET, 63430 PONT-DU-CHATEAU
gleif
46.46Z
gleif
1
gleif
€20,000
gleif

Connections

10 links
Shared operator — likely the same administrator
CABAS SACKShared registered address · 2 share thisCHEZ FABIOShared officer / director · 10 share thisSCI ARFAVI IMMOBILIERShared officer / director · 10 share thisFAMILA SEAShared officer / director · 10 share thisUBAT HDF NORMANDIEShared officer / director · 10 share thisSOFAShared officer / director · 10 share thisSCEA DE BERNESShared officer / director · 10 share thisLAPORTE GCShared officer / director · 10 share thisCABAS SACKShared officer / director · 10 share thisLE CHAUDRON PYRENEENShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KATHLEEN SICARDDirecteur général délégué—France registry
FABRICE LAPORTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100