DOSSIERS / BOARD
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Company dossier

BOARD

FRANCE · COMPANY · INCORPORATED 2001-05-14
KYBE ID: 969500VWIP3FAWU5YJ93 · 437758246 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BOARD
gleif
437758246
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dissolved
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Simplified joint-stock company (SAS)
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2001-05-14
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2021-02-08
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293 BD SAINT DENIS, 293 A 295, 92400 COURBEVOIE
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SALLES & ORGANISATIONdissolvedA.B. SERVICESactiveA.D.T BATdissolvedADVANCE COMdissolvedADVENT ONEdissolvedARTISANAT DE FRANCEdissolvedBIOLODGINGdissolvedBM ASSURANCESdissolvedBOURBON-RECEPTIONdissolvedBUSINESS PLUSdissolvedBYBLOS CONSULTING ET SERVICESdissolvedCAYOLA FINANCESdissolvedCENTRE D'AFFAIRES MERMOZactiveCGR-BTPdissolvedCHRONO SERRURIERdissolvedCIEL ET NEIGE DIFFUSIONdissolvedCMONBIOactiveCOMPAGNONNAGE DE FRANCEdissolvedCOMPOSANTS H ELECTRONIQUESdissolvedCONSEIL ORGANIS DEVELOPPEMENT STRATEGIESdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
ALAIN MATHIEUAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MATHIEU (officer) matches PEP Alain Mathieu — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MATHIEU (officer) matches PEP Alain Mathieu — Q66499613. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off