DOSSIERS / COMPAGNIE FINANCIERE DES NOUVELLES ROUTES DE LA SOIE
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Company dossier

COMPAGNIE FINANCIERE DES NOUVELLES ROUTES DE LA SOIE

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851623660 · 851623660 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DES NOUVELLES ROUTES DE LA SOIE
fr_insee
851623660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-18
fr_insee
70 RUE SAINTE, 13007 MARSEILLE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
70 B RUE SAINTE MLLEactiveANDRE LEONCE LUCIEN CHEVRIERdissolvedANTONINA STELLAdissolvedARMELLE VENDRYESdissolvedBALAS PRODUCTIONactiveBENOIT DRAGONactiveCHARLOTTE ANNE MARIE AJELLOdissolvedCHRISTOPHE GERARD FLEURIERdissolvedCOMPAGNIE GENERALE DES SAVONNERIES ET DES HUILERIESdissolvedCONSERVATOIRE NATIONAL DU SAVON DE MARSEILLEactiveERA TEMPUdissolvedEVELYNE BOYERdissolvedGABRIEL LIBERATOdissolvedGERARD SOUSSENdissolvedINDIVISION BERTRAND-LEPRINCEactiveJ.B.dissolvedLA MAURELLEdissolvedMAISON TERNAUXdissolvedMARJORIE PARATOREdissolvedMARTINE ARFIdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
FABRICE RAOULAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

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