DOSSIERS / INCENTIVE DEVELOPMENT
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INCENTIVE DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447796236 · 447796236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INCENTIVE DEVELOPMENT
fr_insee
447796236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-26
fr_insee
144 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
82.30Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EI INVESTactiveARNAUD GILLES MARIE DE MAUPEOU D'ABLEIGESdissolvedASS ASVIDEOactiveBASTIEN ADELIN PEANactiveBORA BORAdissolvedBUONA NOTEdissolvedCALLUA MARKETINGdissolvedCELINE KNIEBIHLERactiveCHABLIS BLANCHOTTE SCIdissolvedDAGA NA COTTYactiveDENIS ROSENBOMdissolvedDES 12 REMPARTSdissolvedELEDA 7dissolvedENFANTS FURIEUXactiveEWA ZOFIA SULKOWSKAdissolvedFIONA ARMOOGUMactiveFLORIANT DELJEHIERactiveHannah BensaidactiveHARAS DES LUCESdissolvedINDIVISION DEFERT-TASMAactive

+32 more

People with significant control

2 people
NameRoleFromSource
AURELIEN SILVERE GODINPrésident—France registry
JULIEN TOURDJMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100