DOSSIERS / 80 RUE BONAPARTE
← SearchExport PDF
Company dossier

80 RUE BONAPARTE

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-500013412 · 500013412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
80 RUE BONAPARTE
fr_insee
500013412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-12
fr_insee
8 RUE DE LA CHAPELLE, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BERTHOLDirecteur—France registry
ANNE GANGLOFFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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