DOSSIERS / BUSINESS MANAGEMENT SUPPORT
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Company dossier

BUSINESS MANAGEMENT SUPPORT

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853633790 · 853633790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS MANAGEMENT SUPPORT
fr_insee
853633790
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-05
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5 RUE DE L'ANCIENNE MAIRIE, 92110 CLICHY
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82.99Z
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6
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDC HOLDINGdissolvedACCESS CONSULTINGdissolvedACHOIK JASSIM CONSULTINGdissolvedANAELLE TANGactiveAREVIMactiveARIANE LOGISTIQUEactiveAROMES AZURdissolvedASSOCIATION CENTRE DENTAIRE BORDEAUX BELVEDEREactiveASTA CONSEILSactiveAZM TELECOM PLUS ELECdissolvedBELL HELMETS EUROPEdissolvedBM ADVISEdissolvedBM COMPANYdissolvedBRIGITTE LUCETTE BONNESactiveBUSINESS MANAGEMENT FIDUCIAIREdissolvedCAMILLE METAYERactiveCENTRE MEDICO DENTAIRE BRUGESactiveCOMPAGNIE DES HISTOIRES A BRETELLESactiveCOMWORLDactiveDARIUSZ ROSLICKIdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
DANIEL OHAYONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100