DOSSIERS / INDUSTRIAL DEVELOPMENT AND CONSULTING
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Company dossier

INDUSTRIAL DEVELOPMENT AND CONSULTING

FRANCE · COMPANY · INCORPORATED 2009-10-23
KYBE ID: FR-517657094 · 517657094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDUSTRIAL DEVELOPMENT AND CONSULTING
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517657094
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dissolved
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Limited liability company (SARL)
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2009-10-23
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97 AV DE VILLIERS, 75017 PARIS
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70.22Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE ANDREE CAMILLE PapinPrésident—France registry
PASCAL PHILIPPE PapinPrésident—France registry
VALERIE PapinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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