DOSSIERS / ANALYSE EXPERT
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Company dossier

ANALYSE EXPERT

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790177075 · 790177075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANALYSE EXPERT
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790177075
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-12-26
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35 RUE DU LOUVRE, 75002 PARIS
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85.59A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE SEVENactiveASSOCIATION CFJ JUNIORactiveCEDRIC LOURENCOactiveCFJ CENTRE DE FORMATION DES JOURNALISTEactiveCFJ DEMAINactiveC.F.J. PRODUCTIONdissolvedCTRE DE FORMATION DES JOURNALISTES INTactiveCTRE PERFECTIONNEMENT JOURNALISTESactiveFEDER INTERNAT JOURNALISTE ENVIRONNEMENTactiveGRANDE ARMEE INVESTISSEMENT (G.A.I)dissolvedI.F.E.dissolvedI.F.E. CRdissolvedINSCIRKLEactiveKOL COMPETIS KNOW LEDGE ON LINEactiveLOUVRE CONSEILdissolvedMEENTdissolvedRESEAU CFPJ ASSOC ANCIENS STAGIAIRES FORMATIONS LONGUESactiveTALIANCE GROUPactiveYOHANN OLIVIER MALEYactive

People with significant control

1 people
NameRoleFromSource
PATRICE BOUGONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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