DOSSIERS / EXPERTS NODE
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EXPERTS NODE

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841551583 · 841551583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERTS NODE
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841551583
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active
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Simplified joint-stock company (SAS)
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2018-08-27
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15 RUE DE CASSIS, 13008 MARSEILLE
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70.22Z
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6
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€209,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
15 RUE DE CASSIS B 97dissolvedAMOR GHOMMIDHactiveASSOCIATION POUR LA PROMOTION D UNE CULTURE COLLABORATIVEactiveATELIER DU ROUETdissolvedBRETAGNE PROVENCEdissolvedCATHERINE PAOLIactiveDavid Alexandre Jérome DecourtyeactiveDEVMOTOdissolvedGEORGES AUTARDactiveGHISLAINE FERRANDactiveJEAN LOUIS ARNAUDdissolvedJEAN LOUIS MOURIERactiveJoana UzanactiveLAURENT BLACHEactiveMATHILDE POCACHARDdissolved[ND]dissolvedOUARDA DJABRONIdissolvedPARENT'THEactivePATRICE BIGAREactivePAUL PIERRE REYMONDactive

+6 more

People with significant control

1 people
NameRoleFromSource
FREDERIC CHAUVINPrésident 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 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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