DOSSIERS / PONT DE BOULOGNE 26
← SearchExport PDF
Company dossier

PONT DE BOULOGNE 26

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832236954 · 832236954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PONT DE BOULOGNE 26
fr_insee
832236954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-26
fr_insee
13 RUE JOSEPH KOSMA, 75019 PARIS
fr_insee
68.20A
fr_insee
€520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CohenDirigeant—France registry
RACHEL TrabelsiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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