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OFFSET LINKS

FRANCE · COMPANY · INCORPORATED 1999-06-16
KYBE ID: FR-423304575 · 423304575 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OFFSET LINKS
fr_insee
423304575
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-06-16
fr_insee
31 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
16 GFMB 94activeANISSA BELBACHIRdissolvedDEVELOPPEMENT SOCIAL TECHNO NOUVELLESdissolvedFAMAJEUR CONSEILdissolvedGUEPRATTE-LAPEYREactiveJACQUES MIALARETdissolvedJACQUES POIREdissolvedJOSEPH CICURELdissolvedLE MI-SYL ESPACE JEUNESactiveMAHBOD RABBIdissolvedMARTIAL MAURICE LASRYactiveMECA-DEPOLactiveMIMRAN NATAFactive[ND]activePHB CONSULTINGdissolvedPREMIUM TRAININGdissolvedSAINT CEOLSdissolvedSCI ARMAURdissolvedSCI OFFSET FUTURESdissolvedSCI ZAFRANI LASRYdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN DESCHAMPSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DESCHAMPS (officer) matches PEP Jean Deschamps — member of the French National Assembly, France. 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