DOSSIERS / 32 POISSONNIERE
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Company dossier

32 POISSONNIERE

FRANCE · COMPANY · INCORPORATED 1999-07-21
KYBE ID: FR-423646306 · 423646306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
32 POISSONNIERE
fr_insee
423646306
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-21
fr_insee
17 RUE de l'Hôtel de Ville, 92200 Neuilly-sur-Seine
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADIFFdissolvedALBIACH BIENFAISANCEdissolvedCOMBE & ASSOCIESdissolvedCONEX BANNINGER FRANCEdissolvedDEKOBATdissolvedEDI TONEactiveEUROPEAN TECHNICAL SERVICES FRANCEactiveIMG FRANCEdissolvedJ.B INVESTISSEMENTdissolvedK.20dissolvedLINCOLN LB PARTNERSdissolvedMEDA PHARMA SARLdissolvedMOTEUR COMMUNICATIONdissolvedPARTEL PROGRAMMES SAdissolvedREGINE AUDEdissolvedR S D REGIES SUPPORTS DIVERSdissolvedSCI DU 135 AV DU ROULE 92 NEUILLYactiveSCI I35 AVENUE DU ROULEdissolvedSOFIMOdissolvedSTUDIO KPdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCK LamonicaDirigeant—France registry
PHILIPPE BELLONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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