DOSSIERS / A GOOD STORY
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A GOOD STORY

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751815119 · 751815119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A GOOD STORY
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751815119
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dissolved
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Limited liability company (SARL)
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2012-06-05
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115 RUE LA FAYETTE, 75010 PARIS
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59.11C
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6
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adel Allaeddine TouaziactiveASSOCIATION DES REPEREURS (A.D.R)activeCYRIL ADAM CAMILLE VERSTRAETEactiveDOMINIQUE CHRISTIAN FURGEactiveFRANCOIS CANCELIERdissolvedGUILLAUME CHAUSSEactiveINDIVISION LEVEILLE NIZEROLLEactiveJAMEL MAROUAdissolvedJIMINIactiveKENTA MATSUSHIGEdissolvedMANFRED IMERGLIKdissolved[ND]dissolved[ND]activeNTOMBO MATONDOdissolvedPATRICK GEORGES EMILE LE GALESdissolvedROUMILHAC INVESTISSEMENTSdissolvedSOCIETIES OBJET DE PRODUCTIONactiveSYND COPR DU 115 117 RUE LA FAYETTEactiveVALERIYA OZEROVAdissolvedVICTORIA JUSTINE MARIE ATHENAIS CHENAISdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ROYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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