DOSSIERS / H16-H13
← SearchExport PDF
Company dossier

H16-H13

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750521346 · 750521346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H16-H13
fr_insee
750521346
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-13
fr_insee
8 RUE DE LEVIS, 75017 PARIS
fr_insee
56.10A
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE BACHDirigeant—France registry
LOU & FINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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