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Company dossier

ISO

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790823660 · 790823660 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISO
fr_insee
790823660
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-30
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22 CHE DU TRONCHON, 69570 DARDILLY
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68.20B
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€1,134
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BM CONSULTINGDirigeant—France registry
ROMEO CONSULTINGDirigeant—France registry
BENJAMIN MARTINEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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