DOSSIERS / B.D.1
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B.D.1

FRANCE · COMPANY · INCORPORATED 1996-12-17
KYBE ID: 969500BSOSHXHII3PV34 · 410294284 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.D.1
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410294284
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dissolved
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Civil company
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1996-12-17
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2066 RUE D'OISY, 59169 GŒULZIN
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64.30Z
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€1,932,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN DAUSSYDirecteur—France registry
Amandine Jacqueline Simone DAUSSYMembre du directoire—France registry
BENJAMIN DAUSSYMembre du directoire—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