Key facts
dissolvedSOCIETE CIVILE DE MOYENS ASBD
fr_insee
822567798
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-09-16
fr_insee
2023-02-23
fr_insee
175 AV JEAN JAURES, 93000 BOBIGNY
fr_insee
66.19A
fr_insee
€1,000
fr_insee
Company dossier
SOCIETE CIVILE DE MOYENS ASBD
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalAGENCE ONEAGENCE PRESTATION TELEMATIQUESAIMEE KOUTENEAPSIAQUASERVAUDIOPHONABATI 25CARSPLAN SERVICESCDV VIDEOCHRIS EVEN GOMA ADEMACLECOIFFURE DES BALBYNIENCOPYRIGHT BOBIGNYGROUPE D'ASSISTANCE A MOBILITE VERTICALEJEAN BARRETJEAN RIGOBERT TSIKA KAYALYNX AUTOMOBILEMOBILITE VERTICALE FORMATIONMOBINENOVA G.N.G
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MARIE DANGUY | Administrateur | — | France registry |
| PASCAL BALLY | Administrateur | — | France registry |
| BALLY M.J. | Dirigeant | — | France registry |
| FREDERIC GIFFARD | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off