DOSSIERS / A440
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Company dossier

A440

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522569029 · 522569029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A440
fr_insee
522569029
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-05-21
fr_insee
2 RUE THIMONNIER, 75009 PARIS
fr_insee
59.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMANDO PAVAGEdissolvedARMANDO TEIXEIRA FERNANDESdissolvedBENJAMIN MAURICE AUGUSTE HECKSCHERdissolvedDYLAN FRANCIS STRAZARdissolvedHENRIETTE DUPOUX BADOCdissolvedJOUSSEIN ET BRISHOUALactiveLD INVESTdissolvedLUC DELAMBRE CONSEILactiveLUC DELAMBRE FINANCEdissolvedMORGAN BRISHOUALactive[ND]active[ND]active[ND]active[ND]activeSCI LE CLAOUdissolvedSEVENTY NINE EDITIONSdissolvedSIMON BADOCdissolvedSYBILE GIRAULTactiveSYND.COPR. 2 RUE THIMONNIER PARIS 9 REPactiveVICTORIA LAVELLEactive

+1 more

People with significant control

1 people
NameRoleFromSource
THOMAS ROUSSELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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