DOSSIERS / MOVE SOLUTIONS
← SearchExport PDF
Company dossier

MOVE SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: 969500LGCX8P8AHQ9373 · 485280572 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOVE SOLUTIONS
gleif
485280572
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2005-12-20
gleif
38 CRS SUCHET, 69002 LYON
gleif
62.01Z
gleif
20
gleif
€60,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES BERTRANDDirecteur général délégué—France registry
JOSE BITCHATCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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