DOSSIERS / C76
← SearchExport PDF
Company dossier

C76

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844478446 · 844478446 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
C76
fr_insee
844478446
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-10
fr_insee
4 RUE FLOREAL, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€13,487,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PieyrePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2018-12-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100