DOSSIERS / BPO OCCASION
← SearchExport PDF
Company dossier

BPO OCCASION

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849667266 · 849667266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BPO OCCASION
fr_insee
849667266
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-02
fr_insee
118 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND PENNONTPrésident du conseil d'administration—France registry
MEHMET DILSIZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100