DOSSIERS / BIDULOSCOPE MASTERING
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Company dossier

BIDULOSCOPE MASTERING

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751063595 · 751063595 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIDULOSCOPE MASTERING
fr_insee
751063595
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dissolved
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Limited liability company (SARL)
fr_insee
2012-04-23
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17 RUE SAINT-BERNARD, 75011 PARIS
fr_insee
59.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTOINE SCHRICKEactiveAURELIE BERTHOULATdissolvedCARLOS BENSINHO DOS SANTOSdissolvedCRÍA ! CINEMAactiveDAVID COHENdissolvedELISE RACHEL MARIE KRAVETSactiveESTATE UNIFORM DIFFUSIONdissolvedFPLKdissolvedFRANCIS MACCARIdissolvedHAKETERdissolvedINFORMATION JURIDIQUE FEMMESdissolvedISABELLE TAILLEFERdissolvedJOSEPH LUDINdissolvedLABRIOUTdissolvedLES MUSI'TERRIENSactiveLISE ELISE FRICHETdissolvedLMNP - FOUCHERactiveLUCIE MADANIactiveMARC LIONEL BERNARD DUPONTdissolvedMARCUS SAUVAGEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
THIERRY JoubertPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Joubert (officer) matches PEP Thierry Joubert — Q66500081. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100