DOSSIERS / EUR GOVERNMENT BOND PORTFOLIO
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Company dossier

EUR GOVERNMENT BOND PORTFOLIO

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878876796 · 878876796 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUR GOVERNMENT BOND PORTFOLIO
fr_insee
878876796
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-11-12
fr_insee
128 BD Raspail, 75006 PARIS 6E ARRONDISSEMENT
fr_insee
66.30Z
fr_insee
€7,700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

CHATEAU LA BIENSEANCEdissolvedCREDIT MUTUEL ASSET MANAGEMENTactiveCREDIT MUTUEL IMPACTdissolvedEPGF FRANCE INVESTMENTSactiveGOLDSTONEactiveGROUPE LA FRANCAISEactiveGROUPEMENT FORESTIER RES D'AMBOISEactiveGROUPEMENT FORESTIER RES D'ARPHEUILLESactiveHERTEL IDactiveHOLDIPIERREactiveICF NOVEDIS PARTICIPATIONSactiveLA FRANCAISE CROSSROADSactiveLA FRANCAISE FINANCE SERVICESdissolvedLA FRANCAISE REAL ESTATE MANAGERSactiveLF BELLEVILLEdissolvedLF IMMO GENERATIONSactiveLF IMMO TOURISMEactiveLF JAZZactiveLF OPSIS EPARGNE IMMOBILIEREdissolvedLF OPSIS PATRIMOINEactive

+36 more

People with significant control

2 people
NameRoleFromSource
NEW ALPHA ASSET MANAGEMENTAdministrateur—France registry
ANTOINE RollandMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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