DOSSIERS / CITE INDUSTRIELLE DE VINCENNES
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Company dossier

CITE INDUSTRIELLE DE VINCENNES

FRANCE · COMPANY · INCORPORATED 1981-02-04
KYBE ID: FR-320758972 · 320758972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITE INDUSTRIELLE DE VINCENNES
fr_insee
320758972
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-02-04
fr_insee
106 RUE DE LA JARRY, 94300 VINCENNES
fr_insee
70.3C
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

52dissolvedABEL PACAUDdissolvedADAM ET EVE COMMUNICATIONdissolvedADAM ET EVE GROUPEdissolvedADAM ET EVES EVENEMENTSdissolvedALAIN HOLSTEINdissolvedALEXANDRA MEURANTactiveALEXANDRE BADEactiveALI DIALLOdissolvedAMAREactiveAMINOU BOUKARIdissolvedAPPAREILS PESAGE AUTOMATIQUEdissolvedAR CA DI PROMOTIONdissolvedARTISANAT ET DECORATION DE L'HABITATdissolvedASSOCIATION CLONES PRODUCTIONactiveBERNARD JAMETdissolvedBISCUITERIE CONFISERIE AZURdissolvedCENT ETUD DISTRIB MATER SOUDAGdissolvedCOMELEC S A R LdissolvedCOMMERCE ET ENTREPRENDRE PLUSdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
MICHELE LEBOSSEDirigeant—France registry
SOCIETE ETOILE FONCIEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100