DOSSIERS / CONTROLES & COORDINATIONS
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CONTROLES & COORDINATIONS

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-798465902 · 798465902 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLES & COORDINATIONS
fr_insee
798465902
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-13
fr_insee
14 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
fr_insee
71.20B
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRICATdissolvedA.G.E.dissolvedAGILEdissolvedAKOUM ENGINEERING COMPANY- BUREAU D'ETUDES TECHNIQUESdissolvedALEXCATdissolvedATLANTIZactiveBBEXdissolvedBEEZMEDIAdissolvedBEFASTdissolvedBERNARD TCHERNIATINSKYdissolvedBET COUTHOUISdissolvedBILANTIELLEdissolvedBUREAU DE CERTIFICATION INTERNATIONAL FRANCE - B.C.I.dissolvedBUREAU SYSTEM AMENAGEMENTactiveCAAPdissolvedCARTE BLANCHEdissolvedCATOCHEdissolvedCEPHALON DOUBLON AVEC 434582557dissolvedCEPHALON FRANCEdissolvedCMP COMMUNICATIONdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE FERREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100