DOSSIERS / GROUPE INSYCO
← SearchExport PDF
Company dossier

GROUPE INSYCO

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529836249 · 529836249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE INSYCO
fr_insee
529836249
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-24
fr_insee
9 RUE BLEUE, 75009 PARIS
fr_insee
70.10Z
fr_insee
1
fr_insee
€78,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTMANN+PARTNERSdissolvedANNETTE STAMANdissolvedASSOCIATION DES REVUES PLURIELLESactiveCABINET ALBINETdissolvedCABINET D.LUCIGNYdissolvedCARRERA CONSEILSactiveCENTRE ETUDE REALISAT DOCUMENTAT ARCHIVAactiveCLUB DES ETUDIANTSactiveFanny RobertactiveFERNAND ABRAHAMdissolvedHISTOIRES DE FOUSactiveINSYCO DATAdissolvedJEANNY METZCERdissolvedMUSICDESIGNBYactive[ND]dissolvedOMSTUDIOdissolvedPALAB RESEARCH SASdissolvedPauline Prune WeilactiveRENE HAZANAVICIUSdissolvedSEGODEKdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS DUCHENEPrésident—France registry
QUOC KIEM TRANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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