DOSSIERS / BUSINESS SOLUTIONS DEVELOPPEMENT . FINANCES
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BUSINESS SOLUTIONS DEVELOPPEMENT . FINANCES

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852716547 · 852716547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS SOLUTIONS DEVELOPPEMENT . FINANCES
fr_insee
852716547
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-24
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8 RUE DE MOSCOU, 75008 PARIS
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70.22Z
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1
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4WEELS TURNS CO - E.T.S FRANCE SERVICESdissolvedALLIANCE CULTURELLE EUROPEENNEactiveASSO FINANCEMENT CNI-AFCNIactiveAVN INDUSTRIEdissolvedBATI N.T.VdissolvedBTSdissolvedCONSEIL DEVELOPPEMENT AUX ENTREPRISESdissolvedDAWEI YANGdissolvedDEVELOPPEMENT ACTION PERFORMANCE INVESTISSEMENT SERVICESdissolvedElian Jose Vide NodaactiveGROUP ENERGY BUSINESSdissolvedHATCH PARTNERSactiveLIEGE EUROPE HOTELdissolvedM.A.E.C.dissolvedMANAGEMENT BUSINESSdissolvedMANAGEMENT STRATEGIE OPERATIONNELLEdissolvedMARIE CLAIRE PASCALE MARIE-CLAIRE LAGOUTTEdissolvedMOHAMED CHERIFdissolvedNEW DATA INTELLIGENCE FOR INVESTORSdissolvedPSCdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
SIMON TibiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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