DOSSIERS / DEMEURES TRADITIONNELLES BOUCLE DE SEINE
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DEMEURES TRADITIONNELLES BOUCLE DE SEINE

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799689971 · 799689971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMEURES TRADITIONNELLES BOUCLE DE SEINE
fr_insee
799689971
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-01-17
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279 RUE CHARLES DE GAULLE, 78410 FLINS-SUR-SEINE
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41.10A
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACILASdissolvedAFMdissolvedAFPRdissolvedALYDRINEactiveBELINDA HORARDdissolvedCADIMMOdissolvedCASE DEPARTdissolvedDU FORUMactiveECOLE DE CONDUITE DE FLINSactiveFLINS CONSTRUCTIONdissolvedFRUK CONTACTdissolvedFTOMA BEN EL KADIdissolvedLES CHEMINEES PARISIENNES POELE AND COdissolvedMICHELINE BURNERONactiveOFTB FLINS INVESTdissolvedOFTB INVESTdissolvedPRESTA'BATI LEMAIREdissolvedSCI HAIRCIDdissolvedSOCIETE CIVILE IMMOBILIERE SOUS LES MURS DU PARC DE FLINS SUR SEINEdissolvedSUCCESSION MAGLIAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ERIC PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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