DOSSIERS / BUILDING DATA AGGREGATES
← SearchExport PDF
Company dossier

BUILDING DATA AGGREGATES

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493424402 · 493424402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUILDING DATA AGGREGATES
fr_insee
493424402
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-22
fr_insee
13 RUE CLAUDE CHAPPE, LE PARC DE CRECY, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A1B1 CONSULTINGdissolvedACRF-LUBRIFIANTSdissolvedBIMDATA.IOactiveCABINET GAUDETdissolvedCARINE TOURE CONSEIL ET PAR ABREVIATION CTCdissolvedCITE CONSEILdissolvedCONCERTAUX FINANCEdissolvedDMDactiveED FINANCESdissolvedEPAC CONSEILdissolvedEPAC DEVELOPPEMENTdissolvedFBKactiveFHCHactiveFIBEAUSOLEILdissolvedGD FINANCESdissolvedGROUPE OCTO +activeGUARNERIUSdissolvedHPIactiveINVEST PAYEactiveJASMINE CONSEILSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
STANISLAS OLIVIER MARIE LIMOUZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100