DOSSIERS / BUSINESS PROVIDER
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Company dossier

BUSINESS PROVIDER

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878923176 · 878923176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUSINESS PROVIDER
fr_insee
878923176
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-11-14
fr_insee
2025-02-12
fr_insee
1 RUE DES RESERVOIRS, 94340 JOINVILLE-LE-PONT
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
3A DATANOVAactiveALICE CLAIRE LUNE COTTETactiveALICIA JIANGactiveAnass aamridissolvedASS DES RESIDENTS DE LA RES CLUB LIBERTYdissolvedASSOCIATION LA MEMOIRE AU PRESENTactiveB.V.F CONSEIL ET FORMATIONdissolvedCRA BACK UPdissolvedCROIX SOURISdissolvedCYRIL LE PIERRESdissolvedDIANA AZMANOVAdissolvedEMELINE LETITIA MOMBOdissolvedFRANCOIS DURPAIREdissolvedHamdi KABAactiveINDIVISION POUGET LAPORTEactiveIRISARTdissolvedJEAN ALAIN KRIVITZKYactiveJEAN LUC FRANCIS ARMANINIdissolvedJEREMIE JOSEPH HOON MORTIERdissolvedKAMEL DJIDELdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
YUEFENG JIANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off