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ASSOCIATE & MR

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824227250 · 824227250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSOCIATE & MR
fr_insee
824227250
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-12-12
fr_insee
35 AV DE LA MARQUEILLE, 31650 SAINT-ORENS-DE-GAMEVILLE
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45.11Z
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3
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€29,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACCOMPAGNEMENT-BUSINESS-MARKETINGdissolvedAGAPE KREOLdissolvedAU GRE D'AUTANdissolvedC2AdissolvedCE-CA REALISATIONS ELECTRONIQUESdissolvedCOSMOdissolvedCOSMO PARTICIPATIONSdissolvedDELRIEU CONSEILSactiveDPLPdissolvedFAMY SUD OUESTdissolvedINTERIEURSdissolvedJEAN-MARIE PIERRE DABURONactiveJEAN PIERRE POUDEROUXdissolvedJENNIFER FLECKactiveJOSE MOGAdissolvedL.B TRANSACTIONdissolvedLE SAINT OdissolvedMARC VERNEYdissolvedMOGA SOREBATdissolvedMYRIAM ARCHAMBAULT DE VENCAYdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
RICHARD CLAIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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