DOSSIERS / 59 INVESTISSEMENT
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59 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493290233 · 493290233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
59 INVESTISSEMENT
fr_insee
493290233
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-19
fr_insee
80 BD Bourdon, 92200 Neuilly-sur-Seine
fr_insee
70.22Z
fr_insee
6
fr_insee
€903,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

22 AGENCYdissolvedAJ CONSULTINGdissolvedAUDIOPHORA EDITIONS SARLdissolvedBRUSLAUT INVEST AND PRODUCTIONS SAdissolvedCandice Rachel BlanchardactiveCLAUDE BATHIASdissolvedC.MONWEB EDITIONSactiveDAYSactiveEMMANUEL PIERRE SOMEdissolvedGERARD EUGENE CUNYdissolvedGILDA DANETactiveH & J BEN'SdissolvedJACQUES PATRICK TRUMANdissolvedJAMI FINANCESdissolvedJEAN-JACQUES DEPIERREdissolvedJOSE FERREIRA ATILHOdissolvedKSJ CONSULTINGactiveLB CONSEILdissolvedLUCA CICCHETTIactiveMANAGEMENT MULTI SERVICESdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
NATHANIEL BeaulieuDirecteur général délégué—France registry
Philippe BEAULIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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