DOSSIERS / INTENDANCE-62
← SearchExport PDF
Company dossier

INTENDANCE-62

FRANCE · COMPANY · INCORPORATED 2009-08-17
KYBE ID: FR-514313501 · 514313501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTENDANCE-62
fr_insee
514313501
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-17
fr_insee
62 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMA CHIdissolvedANTOINE COMBYactiveAPOLLINEdissolvedBORISdissolvedBRUNO ALFANDARIactiveCarla JuliaactiveCHRISTELLE MARTINE PETITdissolvedCHRISTIANE MOREAUactiveCOCOLAKIS VOUNATSOSdissolvedCOSMO 62dissolvedCOSMOPOLITAN CLINICdissolvedDIDIER FROMENTactiveDUFFAUT PATRIMOINEdissolvedELODIE MARIE SOUFFRANTdissolvedFORMES ET STRUCTURESdissolvedFREHA FANY BENHACOUNdissolvedGRACIANE ROBERTdissolvedGRAHICIELdissolvedHELENE COCOLAKISdissolvedIARD CONSEIL GIRONDEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
BRUNO ALFANDARIDirecteur—France registry
ANNE-LAURENCE ALIVONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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