DOSSIERS / BUSINESS DEVELOPPEMENT AFTERMARKET
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BUSINESS DEVELOPPEMENT AFTERMARKET

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828393496 · 828393496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS DEVELOPPEMENT AFTERMARKET
fr_insee
828393496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-22
fr_insee
1 ALL LAVOISIER, 1-3, 59650 VILLENEUVE-D'ASCQ
fr_insee
46.12B
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABEFdissolvedACATIUMdissolvedACCESS ITdissolvedAGRIPROLED.FRdissolvedA.I.T.BdissolvedALPHA VALVE INDUSTRIEdissolvedATHENA SARLdissolvedAVIATION ENGLISH PRIVATE SCHOOL (AEPS) FRANCEdissolvedBATIPLUS NORD CONTROLE TECHNIQUE CONSTRUCTIONdissolvedBLANTORdissolvedBOGARDSactiveBOTLEK STORES FRANCEdissolvedC2EBdissolvedCANIFRANCEdissolvedCARALISEdissolvedCHATEAU DE FESTIEUXdissolvedCOMMERCIALISATION DIFFUSION EUROPEENNEdissolvedDATA4YOUdissolvedD.E.A.SactiveD-IMAGEdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
SONIA LEPLATPrésident—France registry
VINCENT RENAUD CHARPENTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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