DOSSIERS / PREDICATEUR
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PREDICATEUR

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801829078 · 801829078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PREDICATEUR
fr_insee
801829078
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-28
fr_insee
33 RUE FAIDHERBE, 75011 PARIS
fr_insee
64.20Z
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€11,563,838
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GUEZactiveEDIPACactiveEVIMYdissolvedFAIDHERBE 33dissolvedFAIDHERBE 33dissolvedFRANCE FINANCE CONSEIL HOLDINGactiveGROUP'J.F.A. COMMUNICATIONdissolvedJLM EXPERTISE ET AUDITdissolvedMADELEINE COMPAGNONactiveMELEDICdissolvedMELICEDdissolvedNOVELLINI FRANCEactiveOL CONSEILdissolvedPUBLICATIONS JEUX ET STRATEGIEdissolvedREPORTERS ECONOMIQUES ASSOCIESdissolvedSARL TOKAactiveSCI 9 FG ST ANTOINEdissolvedSCI DU 54 FAUBOURG SAINT ANTOINEdissolvedSCI ESSONNE MEUBLES PARIS NORD IIdissolvedSCI GALFE ALFORVILLEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MAURICE RuimyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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