DOSSIERS / 4 BOULEVARD DES CAPUCINES LGE
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4 BOULEVARD DES CAPUCINES LGE

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818802431 · 818802431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4 BOULEVARD DES CAPUCINES LGE
fr_insee
818802431
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-03
fr_insee
55 RUE DEGUINGAND, 92300 LEVALLOIS-PERRET
fr_insee
56.10A
fr_insee
50
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

13 COMEDIEdissolved4 BOULEVARD DES CAPUCINESdissolvedAB COURTABOEUFactiveABDFactiveAB ROUENdissolvedAGO AGENC GEST ORGANI HOTELIERactiveALPHA MAJORISdissolvedANCIENS ETABLISSEMENTS L. P. DUCASSEdissolvedA PLUS COMMUNICATION VIDEOactiveATELIER DEVELOPP URBAIN ARCHITECTUREactiveAU BUREAU EXPLOITATIONactiveAU PIED DE COCHONdissolvedAU PIED DE COCHON LGEactiveBASELECdissolvedBC NEWCO 1activeBC NEWCO 2activeBERTRAND ASSETSdissolvedBERTRAND BACdissolvedBERTRAND CASUAL FOODactiveBERTRAND CASUAL FOOD SERVICES SNCactive

+168 more

People with significant control

2 people
NameRoleFromSource
LILIAN CombourieuDirecteur général délégué—France registry
OB HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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