DOSSIERS / CONTI IV
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Company dossier

CONTI IV

FRANCE · COMPANY · INCORPORATED 2000-12-15
KYBE ID: FR-433862935 · 433862935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTI IV
fr_insee
433862935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-15
fr_insee
68 AV VALERY GISCARD D'ESTAING, 95290 L'ISLE-ADAM
fr_insee
41.10A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN NOEL DUVALdissolvedALEXANDRE LASSERREdissolvedAURELIE LE BOUGUENECactiveB-STRONGGdissolvedCABINET DE CARDIOLOGIE DE L'ISLE ADAMdissolvedCAROLINE ROUAULTactiveCHRISTINEdissolvedCURSUS CONSULTING GROUPdissolvedELAN 2AdissolvedILAN HERVE GILLES PANELactiveJEAN FRANCOIS GROGNETdissolvedJEAN-MATTHIEU PIERRE JEAN-PHILIPPE LANGEactiveKARINE GWLADYS FLAVIGNIEdissolvedLES BELLES CROIXdissolvedMARC RIFAIdissolvedNicolas BERNARDINIactivePATRICIA SAVARYdissolvedPATRICK SACCOdissolvedRAPHAEL HUGUES MORINdissolvedREBECCA MATHILDE GONZALEZdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
YANN JACQUES LE GOFFAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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