DOSSIERS / DASSAULT SYSTEMES CENTRALE NUMERIQUE
← SearchExport PDF
Company dossier

DASSAULT SYSTEMES CENTRALE NUMERIQUE

FRANCE · COMPANY · INCORPORATED 2008-12-02
KYBE ID: FR-493456958 · 493456958 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DASSAULT SYSTEMES CENTRALE NUMERIQUE
fr_insee
493456958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-12-02
fr_insee
2019-06-05
fr_insee
10 RUE MARCEL DASSAULT, 78140 VELIZY-VILLACOUBLAY
fr_insee
62.01Z
fr_insee
€39,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3DS INVESTMENTSdissolvedACTIONS REGIONALES POUR DVLPT INSERTIONactiveALCATEL NETWORK SERVICES FRANCEdissolvedASSOCIATION ALCATEL SPORTS PROMOTIONactiveASS SPORT CE DASSAULT SYSTEMES SAactiveCOMITE D'ENTREPRISE DASSAULT SYSTEMESactiveCOURSE EN COURSactiveCST FRANCE EURLdissolvedDASSAULT DATA SERVICESdissolvedDASSAULT SYSTEMES BIOVIAdissolvedDASSAULT SYSTEMES HOLDCO 2dissolvedDASSAULT SYSTEMES HOLDCO 3dissolvedDASSAULT SYSTEMES INTERNATIONALactiveDASSAULT SYSTEMES SASdissolvedDASSAULT SYSTEMES SIMULIA SASdissolvedDIOTASOFTdissolvedFONDS DE DOTATION DASSAULT SYSTEMESactiveINTERCIMdissolvedISIGHT SOFWAREdissolvedLUCECPIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BERNARD CHARLESPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CHARLES (officer) matches PEP Bernard Charles — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CHARLES (officer) matches PEP Bernard Charles — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off