DOSSIERS / 30/30
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30/30

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534275367 · 534275367 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
30/30
fr_insee
534275367
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-24
fr_insee
20 AV DE L EUROPE, 78000 VERSAILLES
fr_insee
77.34Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSMdissolvedANTOINE DRAINdissolvedBENOIT VIOLIERactiveBERNARD AUBERTdissolvedBERNARD PIERRE HENRI RIDETdissolvedDR JEAN ET ASSOCIES SELARLdissolvedDUARUZ ELECTRICAL MAINTENANCEdissolvedDUARUZ GROUPdissolvedELYSEES FRANKLINdissolvedEUGENIE GUILLOTactiveEXPONENS INTERPROFESSIONNELdissolvedEXPONENS YVES LABORIAUX & ASSOCIESdissolvedFINANCIERE 14 MATIGNONdissolvedFRANCOIS JEANdissolvedFREDERIC NICOLASactiveGOLFOLIBdissolvedHELENE LE BERREactiveINVEST 14 MATIGNONdissolvedISABELLE POUPONactiveJULIE BARBIERIactive

+33 more

People with significant control

2 people
NameRoleFromSource
OLIVIER CHAVANE DE DALMASSYAdministrateur—France registry
CLAUDE FERNAND SANANESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100