DOSSIERS / DEONTOLOGIE ET COMPLIANCE DES MARCHES FINANCIERS
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Company dossier

DEONTOLOGIE ET COMPLIANCE DES MARCHES FINANCIERS

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501734982 · 501734982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEONTOLOGIE ET COMPLIANCE DES MARCHES FINANCIERS
fr_insee
501734982
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-28
fr_insee
2024-01-12
fr_insee
20 RUE BRUNEL, 75017 PARIS 17
fr_insee
70.22Z
fr_insee
€348,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
COMETE DEVELOPPEMENT(HOLDING)dissolvedDANISCO FOODSdissolvedDANISCO FRANCEactiveDANISCO INGREDIENTS FRANCEdissolvedDANISCO SWEETENERS SAdissolvedEXPONENS AUDITdissolvedEXPONENS SYNERGIE AUDITdissolvedFERAUDdissolvedGESTION EXTERNE ET CONSEILdissolvedGEXTERN CONSEILdissolvedLA CLEdissolvedMACSF EPARGNE SALARIALEdissolvedMEDIFINANCEdissolvedMEDI GESTIONdissolvedOLIVER WYMANdissolvedSAS JEAN-MARC RAIMBAULTdissolvedS.C. PROFESSIONNELLE IMMOBILIERE FONCIEdissolvedSEGRO (AEROPARK GONESSE)dissolvedSEGRO (CENTRAL SPACE 1)dissolvedSEGRO (CENTRAL SPACE 2)dissolved

+13 more

People with significant control

3 people
NameRoleFromSource
OLIVIER GeoffrayDirecteur général délégué—France registry
FREDERIC LafayPrésident du conseil d'administration—France registry
JEAN-PIERRE BourginPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off