DOSSIERS / NEGOSSAPPART'
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Company dossier

NEGOSSAPPART'

FRANCE · COMPANY · INCORPORATED 1989-07-31
KYBE ID: FR-351539721 · 351539721 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEGOSSAPPART'
fr_insee
351539721
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-31
fr_insee
21 RUE PAUL VAILLANT COUTURIER, 94320 THIAIS
fr_insee
70.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BATICONCEPTdissolvedBATICONSULTdissolvedBATIMENT POSE GENERALdissolvedBREPAT'IMMOdissolvedCOGEITHdissolvedCYLIKA 2dissolvedFABRIC'ALUdissolvedFRANCK SYXdissolvedJPBdissolvedKIM REFRIGERATIONdissolvedM.N TRANSPORTdissolvedPATISS'PASTRYdissolvedPIERRE MARECHALactiveSARL S.N.M.S.dissolvedSARL TURBO SERVICEdissolvedSERRUR'THIAISdissolvedSITY MARKETdissolvedSOCIETE D ETUDE CONSTRUCTION ENTRETIENdissolvedSOCIETE D'ETUDE CONSTRUCTION ENTRETIENactiveSOGEXPERTHdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GILLES PELLEGRINIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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