DOSSIERS / INITIALES B.O
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INITIALES B.O

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452440977 · 452440977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INITIALES B.O
fr_insee
452440977
fr_insee
active
fr_insee
Civil company
fr_insee
2004-03-08
fr_insee
132 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,753,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNIE CANATdissolvedBRUNO RENE SARABIAactiveCABINET GROUPE LASSERI NAHAISIactiveCATHERINE WOJAKOWSKIactiveCHARLOTTE LOUISE FLAVIE BOUTINdissolvedCHRISTINA MARIE OTTAVIANOdissolvedCLEMENT NAHAISIdissolvedCORDONNERIE GUNKAdissolvedDAM CONSEILactiveEDEN SIMHA MSELLATIactiveFRANCOIS FOURMENTdissolvedGEORGES HERISSEdissolvedHACHIM FADILIactiveHERACLES AVOCATSdissolvedIW AVOCATSactiveJANINE REISSdissolvedJEAN JACQUES MARCEL MORELOTdissolvedJEAN MICHEL ISCOVICIactiveJULIE BENROUBIactiveK.G. COURTAGEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
FREDERIC BOURYDirecteur—France registry
CHRISTINA OTTAVIANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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