DOSSIERS / COMPTABILITE ORGANIS GESTION BASSE SEINE
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COMPTABILITE ORGANIS GESTION BASSE SEINE

FRANCE · COMPANY · INCORPORATED 1967-06-12
KYBE ID: FR-365501097 · 365501097 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPTABILITE ORGANIS GESTION BASSE SEINE
fr_insee
365501097
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1967-06-12
fr_insee
11 RUE D'ALSACE, 76500 ELBEUF
fr_insee
69.20Z
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50
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALPRactiveANTLIA FLUVIALactiveASUIVREdissolvedAUDIT DIAGNOSTIC EXPERTISE CONSEIL EUROPdissolvedAVI ORGANISATIONactiveBDH C&TdissolvedBENOIT YVES PASCAL VETTESdissolvedBREANT DELGUTTEactiveCHRISTINE QUIBELdissolvedCONSEILS EXPERTS EUROPEdissolvedCORINNE FANDARDactiveCORIS & HEMERY AVOCATSactiveDELTRANSactiveDEPERRIAUX CEDRICactiveDREAM TEAMdissolvedESPACE TERTIAIREactiveFENODIS NORMANDIEactiveFRET RIVERactiveINFOR FORMAT ORGANISATION GESTION SERVICactiveJEAN-CLAUDE BERTHELONdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BENEDICTE MARIE-THERESE DELIENSPrésident—France registry
THIERRY MAURICE JEAN DELGUTTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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