DOSSIERS / K.20
← SearchExport PDF
Company dossier

K.20

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839503513 · 839503513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.20
fr_insee
839503513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-09
fr_insee
17 RUE DE L'HÔTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
55.10Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
32 POISSONNIEREdissolvedADIFFdissolvedALBIACH BIENFAISANCEdissolvedCOMBE & ASSOCIESdissolvedCONEX BANNINGER FRANCEdissolvedDEKOBATdissolvedEDI TONEactiveEUROPEAN TECHNICAL SERVICES FRANCEactiveIMG FRANCEdissolvedJ.B INVESTISSEMENTdissolvedLINCOLN LB PARTNERSdissolvedMEDA PHARMA SARLdissolvedMOTEUR COMMUNICATIONdissolvedPARTEL PROGRAMMES SAdissolvedREGINE AUDEdissolvedR S D REGIES SUPPORTS DIVERSdissolvedSCI DU 135 AV DU ROULE 92 NEUILLYactiveSCI I35 AVENUE DU ROULEdissolvedSOFIMOdissolvedSTUDIO KPdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Philippe BellonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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