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Company dossier

I WAS THERE

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834703845 · 834703845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I WAS THERE
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834703845
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-18
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21 BD POISSONNIERE, 75002 PARIS
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62.01Z
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€6,366
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
C.M.L.dissolvedDIVENEMENTdissolvedFABIANI & ASSOCIES - ASSUREURS CONSEILSdissolvedFRANCE GLOBAL RELOCATIONactiveGK PATRIMOINEdissolvedHELMAactiveHELMA RELOCATION FRANCEdissolvedHOCHE COURCELLES ASSURANCES S.AdissolvedIDEN CONSEILSdissolvedJEAN JACQUES SCHNELLdissolvedJEAN JULES SCHNELLdissolvedJONATHAN THOMAS JOSEPH BERDAHdissolvedJONFAdissolvedKATHRIN HERY ARCHITECTEdissolvedKATHRIN KISSENBECKdissolvedLC CORNERdissolvedLEA LEBRATIdissolvedLE PICKLEBALL CLUB SASactiveLMC INVEST SCdissolvedLUCCA CHRISTIAN DOMINIQUE FABIANIdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
NICOLAS LebretonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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