DOSSIERS / BIERES COLLECTORS
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BIERES COLLECTORS

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813398302 · 813398302 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIERES COLLECTORS
fr_insee
813398302
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-09-08
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72 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
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56.30Z
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6
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€29,230
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

45 RUE DE NANTESdissolvedALA GUSINdissolvedALBERT LASSALLEdissolvedALLOVERdissolvedANAELLE FIELDdissolvedANQI ZENGactiveBERNARD LOUIS LECAactiveBM CORPORATIONactiveCONSEIL IMMOBILIERdissolvedDora EnnafaaactiveEMMANUELLE MARIE CAPUCINE LEROYdissolvedFRANCAISE IMMOBILIEREdissolvedGABRIEL VASSEURdissolvedGILLES FRANCIS DOMINIQUE DAVIDdissolvedGUILLAUME JEAN STANKIEWICZactiveIE27activeJEAN LOUIS OLIVIEROdissolvedJEAN MARIE TESTEILdissolvedJEAN ROUZIESdissolvedJOSIANE YVETTE CHAUDERATdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
THIERRY LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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