DOSSIERS / GROUPE INSP
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Company dossier

GROUPE INSP

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834258212 · 834258212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE INSP
fr_insee
834258212
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-02
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201 RUE SAINT-HONORE, 75001 PARIS
fr_insee
66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARIA FILMSactiveBENEDICTE DELORMEdissolvedBETJEMAN AND BARTON TRAVEL RETAILactiveCHOCOROSIERSactiveFRANKLIN INVESTMENTdissolvedHIPPOCAMPE NAVAL GROUPdissolvedIP NET SERVICES PROVIDERdissolvedJACQUES ANDRE FARGEOTdissolvedLA FONTAINE AU CHOCOLATdissolvedLA GALERIE DES VINSdissolvedMARTINE JOELLE ABIDdissolvedMELISSA GATEAUdissolvedMICHEL CLUIZEL CONCEPTdissolvedMUSEMBOdissolved[ND]dissolvedOOBEWANactivePIERRE PISANIdissolvedSCI MUL2dissolvedSOC R FORTABAT ET CIE TAILLE99dissolvedTEGAMAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS RousseauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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