DOSSIERS / EXCLUSIVE
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Company dossier

EXCLUSIVE

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532445632 · 532445632 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCLUSIVE
fr_insee
532445632
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-30
fr_insee
11 CRS VALMY, TOUR PACIFIC, 92800 PUTEAUX
fr_insee
49.32Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AERIALdissolvedATEXO CONSEILdissolvedENVIROSOCdissolvedERPASAdissolvedHAIR THALASSO ILE DE FRANCEactiveHBH PERFORMANCESdissolvedIPROGRESSdissolvedISPA CONSULTINGdissolvedISPA SOLUTIONSdissolvedKEYMROdissolvedK. PERSONNAdissolvedPLANETE IMMOVALORdissolvedPLANETE PATRIMOINEdissolvedPRIMACONSULTINGdissolvedREFINIMAdissolvedSUPERMARKET INCOME INVESTMENTS FRANCE 7dissolvedSUPERMARKET INCOME INVESTMENTS FRANCE 8dissolvedSUPERMARKET INCOME INVESTMENTS FRANCE 9dissolvedYER YOUNG EXECUTIVE RECRUITMENTactive

People with significant control

1 people
NameRoleFromSource
DAVID ZAJCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100