DOSSIERS / MENUISERIE DES BATIGNOLLES
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Company dossier

MENUISERIE DES BATIGNOLLES

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833520422 · 833520422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MENUISERIE DES BATIGNOLLES
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833520422
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-22
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31 RUE DE SAUSSURE, 75017 PARIS
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43.32A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMIR NAGUIBdissolvedANAIS GILLYdissolvedANNE SOPHIE MARIE NGUYEN PHUNGactiveARNAUD PIERRE LOUIS LARAVOIREactiveBENOIT FRANCOIS MARIE PHILIPPE CLAVELdissolvedCAO TAM CLEMENT NGUYENactiveCAROLE YVONNE DENISE MORINactiveCONSTANCE GROSdissolvedCorentin LAFARGUEactiveGALILEIdissolvedJEAN-LOUIS ARTHODdissolvedLES BOLIDES D'EDOUARDdissolvedMARGOT BOUTTIERdissolvedMARINE IRENE DELACOUX DES ROSEAUXactiveMAXENCE POUBELactive[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CYRILLE JacquesPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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