DOSSIERS / EXPERTISE
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Company dossier

EXPERTISE

FRANCE · COMPANY · INCORPORATED 1992-05-14
KYBE ID: FR-385317185 · 385317185 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXPERTISE
fr_insee
385317185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-05-14
fr_insee
2022-05-24
fr_insee
98 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
51.6G
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENA CONSEILdissolvedASSISTANCE DEVELOPPEMENT SYSTEMEdissolvedASSISTANCE ET GESTION EN INFORMATIQUE POUR LA RESTAURATIONactiveAURYdissolvedBDS COMdissolvedBE A BOSSactiveBIG YOUTHactiveCHATEAUdissolvedCOMPAGNIE INTERNATIONALE DE CROISIERESactiveE3 ENERGIES RENOUVELABLES FRANCEdissolvedEDUFORM'ACTIONdissolvedEKOVAdissolvedHOLISIAactiveJULES SIMIAND BROCHERIEactive[ND]dissolvedNERVUS PARISdissolvedNETMEDIA GROUPdissolvedNETMEDIA IMMERSIVEdissolvedNEW DBNdissolvedNEXT CAMPUSdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
BRESSON MICHELPrésident—France registry
COPPERMANN OLIVIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BRESSON MICHEL (officer) matches PEP Michel Bresson — Q66500296. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off