DOSSIERS / AU BLE D'OR
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Company dossier

AU BLE D'OR

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443809793 · 443809793 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU BLE D'OR
fr_insee
443809793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-23
fr_insee
23 BD VOLTAIRE, 75011 PARIS
fr_insee
10.71C
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMRA MAAZNactiveCABINET RENE A. COMPIANOdissolvedCECILE ANNE VALERIE ROYdissolvedDENISE MALETdissolvedEMMANUEL VOLLMARdissolvedFloriane HermelinactiveHichem ZellaguiactiveIMMO CITYactiveJACQUES LOUIS ROSSIdissolvedJULIA PERRICHETdissolvedJULIE BANHOLTZERdissolvedLAETITIA MARGUERITE RAYMONDE BOUDEREAUXdissolvedMARIE PEANdissolvedMARIE SOPHIE HOUIS VALLETOUXactiveMPIdissolvedMX-CONSEILdissolvedNATHALIE RICHARDdissolved[ND]activePHILIPPE ENQUINdissolvedPIERRE BERNARDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
NOR-EDDINE HakkamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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