DOSSIERS / INST SUPERIEUR COMPTABILITE PARIS SUD
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Company dossier

INST SUPERIEUR COMPTABILITE PARIS SUD

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477784433 · 477784433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INST SUPERIEUR COMPTABILITE PARIS SUD
fr_insee
477784433
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-07-13
fr_insee
56 RUE MAURICE ARNOUX, 92120 MONTROUGE
fr_insee
85.42Z
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1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES MARTHE AURELIE AUTISSIERdissolvedASSOC RELAISactiveAVERROES CONSEILdissolvedBERTRAND VINCENT VALERY KERHERVEactiveCLAIRE MARIE SCOTTEZactiveCYRIL BUFFARDdissolvedDANIEL KOSKASactiveDaniil KliashkouactiveEDGAR & TONIactiveEMCSYS CONSEILdissolvedFRANCOISE BERNETactiveGLOB ACTIONSactiveGONDOLE SERVICESdissolvedIDMAXdissolvedINDIVISION PERERA SHANIKA ET SIVAKUMAR GOWTHAMactiveIV IMMOBILIERactiveJ2A JUDO AMANDA ADDEDactiveKASDELMAactiveKJI FLOWERSactiveKOSKAS CONSULTINGdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MICHAEL KOSKASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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