DOSSIERS / AUDIT +
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Company dossier

AUDIT +

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530877364 · 530877364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT +
fr_insee
530877364
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-10
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24 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
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69.20Z
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1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABGREEN TRANSPORTdissolvedAD FINANCESdissolvedAMBULANCES DU FORTdissolvedanna rognantactiveBAPTISTE CHIRATactiveBERENICE YOUSSEFdissolvedFINANCIERE HAUTEFEUILLEactiveFORESTALL SECURITY SOC PRIVE SURVE GARDIdissolvedGRAIN D'ESPOIR A NAPAGTENGAactiveHERVE LANOYactiveJEAN CLAUDE CAPARROSdissolvedJJC GESTIONdissolvedMADELEINE TALLECdissolvedMASATOSHI OISHIdissolvedMICHEL ANDRE GRIEUdissolved[ND]active[ND]dissolvedOISHI INTERNATIONALactiveRAYANE MAHIOUTactiveRENOVATION AMENAGEMENT BATIMENTdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MERCIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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