DOSSIERS / LE BETON CONTROLE DE QUESNOY (EN ABREGE B.C.Q.)
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LE BETON CONTROLE DE QUESNOY (EN ABREGE B.C.Q.)

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-433996758 · 433996758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BETON CONTROLE DE QUESNOY (EN ABREGE B.C.Q.)
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433996758
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dissolved
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Limited liability company (SARL)
fr_insee
2000-12-29
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57 RUE DE RIVOLI, 75001 PARIS
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23.63Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
57 RIVOLI AVOCATSactiveAARPI CABINET PDAactiveALEXIS GUY TRUONG VINH KHANHactiveARIANE MANGINactiveBEATRICE PEREZactiveBENJAMIN CLAUDE LAURENT MARIE DURANDactiveBENJAMIN TOURAINEactiveCAMILLE CHEKROUNactiveCEMMEdissolvedCLAUDE POLLETdissolvedCLEMENCE CLAUDINE CHANTAL LEPINEactiveCORDOVA CONSULTINGdissolvedDANIEL KNAFOdissolvedERNO VESZIactiveFREDERIC WIZMANEactiveGROUPE DES ALUMNI ET ETUDIANTS DE L'ECOLE POLYTECHNIQUE DEDIE A L'INTELLIGENCE ARTIFICIELLEactiveHANINAdissolvedIris RondetactiveMartin JouvinactiveM.C.P.dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE VERMEULENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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