DOSSIERS / DC PILOT 1
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Partnership dossier

DC PILOT 1

FRANCE · PARTNERSHIP · INCORPORATED 2015-05-05
KYBE ID: FR-811182013 · 811182013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DC PILOT 1
fr_insee
811182013
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-05-05
fr_insee
28 RUE DU FAUBOURG-DE-SAVERNE, 67000 STRASBOURG
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SEBASTIEN NICOLAS GRESSENTAdministrateur—France registry
HALL-GTDirigeant—France registry
JEAN CHRISTOPHE ROBERTDirigeant—France registry
ORA CONNEXTDirigeant—France registry
THIERRY ANDRE MOYÉDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100