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Company dossier

BUSINESS TEAM PROD EVENTS

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792218695 · 792218695 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BUSINESS TEAM PROD EVENTS
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792218695
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-10
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2019-11-21
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22 AV DE LA MARNE, 94370 SUCY-EN-BRIE
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93.29Z
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€1,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
PASCAL BAUDOINAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL BAUDOIN (officer) matches PEP Pascal Baudoin — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2018€3,335€-10,848€4,648
2017€13,206€-8,150€3,413
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off