KYBE — See who's really behind any company

Company dossier

BUSINESS EQUITIES

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: FR-438441404 · 438441404 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBUSINESS EQUITIES

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Registration438441404

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-07-09

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Registered address7 RUE DU MARCHE SAINT-HONORE, 75001 PARIS

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Industry70.10Z

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Employees6

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Share capital€560,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE HEBERTdissolved AXISS DEVELOPPEMENTdissolved CLAUDINE GEORGETTE AGOPIANactive DAWEI STUDIOdissolved DIMACHRIdissolved EXPERT BUSINESSactive GABRIELA IMIANIFOFFdissolved GROUP RECHERC ANIMAT INSTITUT NAT PODOLOactive HAOFANG SUNactive IMINITOFFactive IR BUSINESSactive IR CONSULTINGactive JEAN CHRISTOPHE PEYRONactive LEAD AND BUSINESSdissolved MADELEINE PARETdissolved MARIAN GEORGESCUdissolved [ND]dissolved [ND]active [ND]active PATRICE JEAN DANIEL MELOUXactive

+6 more

People with significant control

3 people

Name	Role	From	Source
DAVID Zittoun	Directeur général délégué	—	France registry
LAURENCE Dupouy	Directeur général délégué	—	France registry
LEAD AND BUSINESS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100