DOSSIERS / B2C SERVICES
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B2C SERVICES

FRANCE · COMPANY · INCORPORATED 2003-07-02
KYBE ID: FR-449096262 · 449096262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B2C SERVICES
fr_insee
449096262
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-02
fr_insee
9 AV de la Madeleine, 33170 Gradignan
fr_insee
81.21Z
fr_insee
20
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACQUI-TRANSPORTdissolvedACTION FIRSTdissolvedAGENCE DE SURVEILLANCE D'INTERVENTION PRIVEEdissolvedANDRE BADJECK IIdissolvedAVENIR FRANCEactiveBTTdissolvedCASSAYAdissolvedCENTRE INTERNATIONAL DE TRADINGdissolvedCOM NOUGUE FILS SARLdissolvedCONCEPTION LANDAISEdissolvedCT INTERVENTION REPARATION CONSEIL ETUDEdissolvedEDL TECHNOLOGYdissolvedEUROPE CONSTRUCTIONactiveFAST TRANSPORTSdissolvedGILBERTE REINE JEANNE DUPLANdissolvedGIRONDE ISOLATION ECOLOGIQUEactiveINST SUPERI TECH PRIVE ENSEIG FORMAT ALTdissolvedJEAN PHILIPPE CASTANOdissolvedJOAQUIM IDREIRAdissolvedM5P INGENIERIEactive

+22 more

People with significant control

1 people
NameRoleFromSource
ROMAIN FAIELLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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