DOSSIERS / CLASSE FERMETURES
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CLASSE FERMETURES

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824007017 · 824007017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLASSE FERMETURES
fr_insee
824007017
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-12-12
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16 RUE THIERS, 78200 MANTES-LA-JOLIE
fr_insee
43.32A
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1
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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

33 total
ALEDA COUTUREactiveAM DECOdissolvedANDRE JOSEPH DUBREUILdissolvedAS BATdissolvedAVENIR LANGUEDOC HABITATdissolvedBERNARD MARCHISIOdissolvedBOULANGERIE DE LA FONTAINEdissolvedCONCEPT D'AVENIRdissolvedDEPANNAGE REMORQUAGE SUDdissolvedDUBREUIL & AUZEAUdissolvedGENEVIEVE CATHERINE YVETTE PEIGNEdissolvedGRANDE PIERREdissolvedHK CONSTRUCTIONdissolvedIBSSactiveISK BATIMENTdissolvedJEROME HENRI LEFEBVREdissolvedMANTES 2RactiveMATEXdissolvedMCB CONSTRUCTIONSdissolvedMUR'O BATactive

+13 more

People with significant control

2 people
NameRoleFromSource
DENKA YAKIMOVAPrésident—France registry
UGUR NAVRUZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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