DOSSIERS / CENTRE D'ORGANISATION FINANCIER INDUSTRIEL ET D'AFFAIRES DES NOUVEAUX CREATEURS ENTREPRENEURS
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CENTRE D'ORGANISATION FINANCIER INDUSTRIEL ET D'AFFAIRES DES NOUVEAUX CREATEURS ENTREPRENEURS

FRANCE · COMPANY · INCORPORATED 1990-06-20
KYBE ID: FR-378384499 · 378384499 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE D'ORGANISATION FINANCIER INDUSTRIEL ET D'AFFAIRES DES NOUVEAUX CREATEURS ENTREPRENEURS
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378384499
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1990-06-20
fr_insee
2020-01-15
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64 RUE PAUL VAILLANT COUTURIER, 94320 THIAIS
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85.59A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND SIMONAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND SIMON (officer) matches PEP Bertrand Simon — Q66500231. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off