DOSSIERS / CONTAINERSYSTEMES
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Partnership dossier

CONTAINERSYSTEMES

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-21
KYBE ID: FR-813348208 · 813348208 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONTAINERSYSTEMES
fr_insee
813348208
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-10-21
fr_insee
2023-04-20
fr_insee
68 RUE DE LA CROIX DE L'ORME , 78630 MORAINVILLIERS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LIONEL RICHARD PAUL NICOLIAdministrateur—France registry
FIDUCIAIRE PARIS RHONE ALPESDirigeant—France registry
FRANCE CONTAINER TRADINGDirigeant—France registry
HOME 2BDirigeant—France registry
VINCENT LAGARDEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off