DOSSIERS / SASU DE LA BIENFAISANCE
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Company dossier

SASU DE LA BIENFAISANCE

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853921716 · 853921716 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASU DE LA BIENFAISANCE
fr_insee
853921716
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-17
fr_insee
5 RUE DE BAPAUME, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Aubane Margaux HumeauactiveAUTIMEXactiveCABINET FONCIEXdissolvedDOMINIQUE BRUdissolvedGUISLAIN RENE GILBERTdissolvedIbtissem TarguiactiveMIXED MARTIAL ARTS FRANCE TEAM MMA FRANCE TEAMdissolved[ND]activeSCI BAPAUMEdissolvedSCI CALAISdissolvedSCI DE LA BASSE-COUTUREdissolvedSCI DU CANAL DE WEPPESdissolvedSCI DU DOMAINE DU CHATEAU DE LUCHINdissolvedSCI DUMOURIEZdissolvedSCI GENIEdissolvedSCI KEOSdissolvedSCI LES AUGUSTINSdissolvedSCI MATTHIEUdissolvedSCI MAXIMEdissolvedSCI MOHUN D'YSSEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU GILBERTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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