DOSSIERS / DIRECT FORMALITES
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Company dossier

DIRECT FORMALITES

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494810534 · 494810534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIRECT FORMALITES
fr_insee
494810534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-13
fr_insee
2 PL DE L’HOTEL DE VILLE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESCO INTERIMdissolvedANDRE LOUIS LETESSIERdissolvedASS MUTUELLE MEDICALE DES HTS DE SEINEdissolvedCFECdissolvedDANIELLE HAUREdissolvedDOCTEURS NORMAND DELAIREdissolvedIGALL OHAYONdissolvedISABELdissolvedJACQUES NORMANDdissolvedJACQUES ZAVARONIdissolvedJEAN-LOUP MARINdissolvedLAURA LUNA ROJOactiveLES AUTO TESTEURSdissolvedM2B2T IMMOactiveMICHELLE MARIE JEANN LERONDEAUdissolvedMONIQUE DELAIREdissolvedNATHALIE BENICHOUactiveNathaniel Meyer Isaac OHAYONactive[ND]dissolved[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
NATHALIE BENICHOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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