DOSSIERS / B3
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Company dossier

B3

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793565557 · 793565557 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B3
fr_insee
793565557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-11
fr_insee
71 RUE FRANCOIS ARAGO, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARAGO IMMOdissolvedASM RENOVdissolvedBESTdissolvedBMG IMMOdissolvedCHAP 18dissolvedELECTRON FINANCEactiveEURO EXPERTISE COMPTABLEactiveEURO EXPERTISE CONSEILactiveEURO EXPERTISE FINANCEactiveEURO EXPERTISE GROUPEactiveINDIVISION BESSON JEROME ET ANNE-SOPHIEactiveINDIVISION BOUGOIN VINCENT ET BOURGOIN HELENEactiveINDIVISION CRAPIE REGIS ET CLAIREactiveINDIVISION DE SESMAISONS FRANCOIS ET HELENEdissolvedINDIVISION DUPANLOUP MARC ET PASCALEactiveINDIVISION DUTOT HERVE ET STEPHANIEactiveINDIVISION GUTH MICHEL ET SOPHIEactiveINDIVISION HAGEGE ALAIN ET ATTAL KATIAdissolvedINDIVISION LEFEBVRE CHRISTIAN ET LEDIEU BRUNOactiveINDIVISION MIDY PATRICK ET GELSOMINO MOISETTEactive

+7 more

People with significant control

2 people
NameRoleFromSource
BRUNO TUILDirecteur—France registry
GAD BENSIMONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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