DOSSIERS / ACHATS LOGISTIQUES ELECTRICITE ILE-DE-FRANCE
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Partnership dossier

ACHATS LOGISTIQUES ELECTRICITE ILE-DE-FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2006-06-02
KYBE ID: FR-490441110 · 490441110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACHATS LOGISTIQUES ELECTRICITE ILE-DE-FRANCE
fr_insee
490441110
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-06-02
fr_insee
31 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SERVICEdissolvedA.D.P.S.dissolvedARCactiveATS IMPORT EXPORTdissolvedAV BROADCASTdissolvedAXE GRAPHICdissolvedBUZZDEFOUdissolvedCIE APPLICAT RADIOCOMMUNIC TELECOM MOBILdissolvedCOMCONFIRSERVICEdissolvedCURTIL ANDREdissolvedDAMIEN PITRASdissolvedDIMALA MUSICdissolvedEPSdissolvedFOCH HactiveFORMALOGdissolvedGRAPHIC 93dissolvedIDEdissolvedIMMOTRANSdissolvedIMPRIMERIE DU SCEAUdissolvedIXELdissolved

+48 more

People with significant control

7 people
NameRoleFromSource
ENTREPRISE AMICADirigeant—France registry
JEAN-CLAUDE APPERTDirigeant—France registry
JEAN VACCADirigeant—France registry
PIOLINODirigeant—France registry
SNEFDirigeant—France registry
SOCIETE NOUVELLE REDON-DALMONDirigeant—France registry
STEPHANE CORTEELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100