DOSSIERS / FRANCE METIERS
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FRANCE METIERS

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840330690 · 840330690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE METIERS
fr_insee
840330690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-12
fr_insee
261 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_insee
85.59B
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV METIERS 94dissolvedATHAVANactiveAURORE CHAMPIGNYdissolvedCABINET FRANCOIS PAILLERETdissolvedCAMILLE BALMEdissolvedCORINE VALLAdissolvedECOTEEMdissolvedFelix George GuilleminactiveFISCUS INFORMATIONdissolvedFRANCOIS HEITZMANNdissolvedGREGORY PAILLERETactiveGROUPE EMERAUDdissolvedHONG-CHUNG CHONGactiveINDIVISION ASTOR ET ZWAHLENdissolvedJESSICA VICTORIA CILIAdissolvedLéa Francoise Yvette TRIQUETactiveLEVY & CO-INVESTdissolvedLICENCES ET PROMOTIONSdissolvedLOLITA HAGEGEdissolvedMEDIANCEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
DANIEL DAHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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