DOSSIERS / B2C
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Company dossier

B2C

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-503075269 · 503075269 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B2C
fr_insee
503075269
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-12
fr_insee
12 RUE BECCARIA, 75012 PARIS
fr_insee
68.20A
fr_insee
€601,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN HAZEBROUCQdissolvedASS IVENTEUR ET FAB FRANCAISactiveAURELIEN ALIZADEH FARDdissolvedBETTY ALEXANDRA BIANCHINIactiveCamille LemoineactiveCLARAdissolvedD L ZdissolvedGAETANO ALFINITOdissolvedHAMI BAKTIactiveISABELLE LUCIA MARTINactiveJEAN LOUIS CHABANASdissolvedJEAN PIERRE FRANCOIS WEISSdissolvedJEAN PIERRE WEISSdissolvedJOLA CONSULTINGactiveLAETITIA JOUFFROYdissolvedLE FOURNILactiveMARMOTTES ET CHAMOISactiveMIGNERON CONSEILactive[ND]dissolvedNELLY CLAUDE THERESE JOUBERTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ERIC BouniolDirigeant—France registry
REGINE ClémentDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100