DOSSIERS / CONJECTURE
← SearchExport PDF
Company dossier

CONJECTURE

FRANCE · COMPANY · INCORPORATED 2003-10-15
KYBE ID: FR-450422993 · 450422993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONJECTURE
fr_insee
450422993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-15
fr_insee
14 RUE DE BASSANO, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACL INVESTactiveARGOMENTOdissolvedASTERALIAdissolvedATYS ENGINEERINGdissolvedCOLCHIDEdissolvedCREACARDdissolvedDLT EXPERTISE ET AUDITdissolvedETHER ARCHITECTURE COMPANYdissolvedGENIALEdissolvedGEORGETTE DE MICHEL DUROC DE BRIONactiveKORATRON TECHNIQUE EUROPEactiveLUCAS GASTON ALBERT ROBINactiveMEDONATIONS FRANCEactiveMICHEL GAUTHIER EXPERTISES (MGX)active[ND]activeOCO EXPERTISESactiveOCTOPUSdissolvedOLIVIER MARIE PASCAL COURAUactiveOLIVIER PERONNETactiveOPTEMIAactive

+17 more

People with significant control

1 people
NameRoleFromSource
HENRI ABOULKERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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