DOSSIERS / DS
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DS

FRANCE · COMPANY · INCORPORATED 2005-06-14
KYBE ID: FR-482865920 · 482865920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DS
fr_insee
482865920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-14
fr_insee
25 BD VICTOR HUGO, 06000 NICE
fr_insee
68.10Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
19 ATICOdissolvedABDESLEM AGLAGALdissolvedALAIN SCOFFIEdissolvedANDRE TALENTdissolvedARJ IMMOdissolvedAURELIE FLORENCE HERVETactiveB E IdissolvedBENOIT HERVETactiveCORALLO LOMBART SANCHEZ SCHENOdissolvedCORINNE MALBRUNOTdissolvedEDITH BENICHOUactiveEVE SALOME GENEVIEVE NAMANdissolvedFABIEN FERNAND DANIEL FRANCOISE CHARLETTE THOMASactiveGAETAdissolvedGAWAD AGLAGALdissolvedGERARD GASTON SCHENOWITZactiveGUILHEM LOUIS HOYMANSdissolvedIRINA HOFFMANNdissolvedJEAN LOMBARTdissolvedJOANNA SALMERONdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
JOSEPH SALIMPOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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