DOSSIERS / BI095
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Company dossier

BI095

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793602707 · 793602707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BI095
fr_insee
793602707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-12
fr_insee
9 BD DE VERDUN, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER MEHENNAOUIdissolvedANA-LdissolvedA.N.I.dissolvedANNIE-FRANCOISE DUCOURNAUdissolvedBIO BARBUSSEdissolvedEMILE PAQUETdissolvedEXPERTISE DIETETIQUE NUTRITION VAREAactiveGERALD ALLIOTdissolvedJEANINE DESJARDINSdissolvedJuan Fernandez GarridoactiveLA BRADERIE PERMANENTEdissolvedL AVENIRdissolvedLOTOISE IMMOBILIEREactive[ND]activeOPALE CREATIONSdissolvedRADHOUANE BADRIdissolvedSAADALLAH LA TABLE MAROCAINEdissolvedSCI BIOPLVdissolvedSCI RIDAdissolvedSOLANGE MALINdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DAVID ASSAYAGDirecteur—France registry
PATRICE NIZARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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