DOSSIERS / PERSPECTIVE 2
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PERSPECTIVE 2

FRANCE · COMPANY · INCORPORATED 1991-02-20
KYBE ID: FR-380834937 · 380834937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERSPECTIVE 2
fr_insee
380834937
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-02-20
fr_insee
17 FG DES BALMETTES, 74000 ANNECY
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68.10Z
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI ROUIBAHdissolvedAVENIR ET INVESTISSEMENT D'ANNECYactiveBACK STAGEdissolvedBALMETTES ELECTRONIQUE ASSISTANCEactiveDANIELE CHARIAUdissolvedEDIFICEdissolvedFRANCOIS MAILLAND-GUILLERMINdissolvedGROOTdissolvedLES CHATAIGNIERS ANNEXE HOTELIEREdissolvedMERYAM HERRATIdissolvedMICHEL ANDRE BOUCROTdissolved[ND]dissolvedPASCAL NOYERactivePELECKAdissolvedP.N.T.dissolvedPNT DEVELOPPEMENTdissolvedPNT INVESTactiveSCI LE DOMAINE DE L'ORATOIREdissolvedSCI LES BEAUX JOURSdissolvedTOUBKAL 74dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAFARGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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