DOSSIERS / C'EST QUI LE PATRON ?!
← SearchExport PDF
Company dossier

C'EST QUI LE PATRON ?!

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829224419 · 829224419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C'EST QUI LE PATRON ?!
fr_insee
829224419
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-05
fr_insee
44 RUE DE TURBIGO, 75003 PARIS
fr_insee
70.21Z
fr_insee
10
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHRISTOPHE JEAN-LOUIS JULIEN NOELdissolvedEDOUARD SIMEONactiveFONDS DE SOLIDARITE DES CONSOMMATEURS ET CITOYENS - FONDS DE SOLIDARITE DES CONSOS & CITOYENSactiveHERVE DITTRICHdissolvedINDIVISION CHARLEUX BOUAMRAactiveINDIVISION SEVRYactiveJOEL SEBBAHdissolvedL'ATELIER CONSOMMATEUR ET CITOYENdissolvedLES NOUVEAUX PROJETSdissolvedLMDMactiveMOHAMED RABHIdissolved[ND]dissolved[ND]active[ND]dissolvedOLIVIER PARIENTEactivePascal SEVRYactivePAUL TSZ-FUNG TSUIdissolvedPAYSANS & CONSOMMATEURSdissolvedPIERRE JACKYdissolvedPREMIER SUSHIdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
NICOLAS ChabanneDirecteur général délégué—France registry
LMDMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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