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EXCEL DATA

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818530289 · 818530289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCEL DATA
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818530289
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-22
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31 RUE CLAUDE BERNARD, 75005 PARIS
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALL CONSULTINGdissolvedANNE GIACOBBIdissolvedANNIK LINDEN FOSSactiveASSOCIATION INTERNATIONALE BACH AU XXIEME SIECLE (BACHXXI)activeBaptiste BoudotactiveBENJAMIN TANNENBAUMdissolvedBERTRAND GREBAUTdissolvedDENIS HARSCOATdissolvedEGALactiveGROWTHIMPACTactiveGUANG JU YANGdissolvedGUILLAUME PAUL DIDIER DELCOURTdissolvedHELION VALUEdissolvedISABELLE BOISSARD MICHELIactiveISABELLE CATHERINE DANIELLE LEBLONDELdissolvedJihen léa MEJRIactiveJULIETTE HENRYdissolvedLE TREMPOLINEactiveMICHEL HENRY ET ASSOCIESdissolved[ND]dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
GUANG JU YangPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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