DOSSIERS / A2
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Company dossier

A2

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-822541942 · 822541942 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2
fr_insee
822541942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-16
fr_insee
13 RUE JEAN-JACQUES ROUSSEAU, 91350 GRIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

6RPGactive911 DEPANNAGEdissolvedABC CONSTRUCTION ENVIRONNEMENTdissolvedAB CLIMATISATIONdissolvedACTIONS ET SOLIDARITE SANS FRONTIERESactiveAD TELECOMdissolvedAKS AUTOdissolvedALF. LE FLOURdissolvedALI-ILYAS HAFTARIactiveAMINFactiveANNE MARIE VALENTEdissolvedAR BATdissolvedARCONSEILdissolvedARDENNE HYGIENE PROPRETEdissolvedASE GESTION-CONSULTINGdissolvedASSO CIATION CULTURELLE HARMONIEdissolvedATOUTCOMdissolvedAUTO FURIAdissolvedAUTO-LUXE91dissolvedBADI IMMOactive

+145 more

People with significant control

2 people
NameRoleFromSource
SEMEN KHAZANOVITCHDirecteur—France registry
DMYTRO HALUZADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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