DOSSIERS / B.45
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Company dossier

B.45

FRANCE · COMPANY · INCORPORATED 2020-04-22
KYBE ID: FR-883025371 · 883025371 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.45
fr_insee
883025371
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-22
fr_insee
45 RUE DES BATIGNOLLES, 75017 PARIS
fr_insee
56.10C
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6
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE SIMONdissolvedASSOCIATION NATIONALE POUR L'ESSOR DU COMMERCE ELECTRONIQUE (ANECE)activeAUDE SANCHEZdissolvedCANDICE SATARA BARTKOactiveCENTRE TRAVAIL TEMPORAIREdissolvedFOUAD KANNOURdissolvedLE SALADIERactiveLES JOURS HEUREUXactiveMARION AGUTTESdissolved[ND]dissolved[ND]activePietro CarneluttiactiveROGER ESTHERdissolvedSCI LISERBdissolvedSYND COP DU 45 RUE DES BATIGNOLLESactiveSYNDICAT DE COPROPRIETE BATIGNOLLESactiveVALERIE GABRIELLE GAUTIERdissolvedWARDAactive

People with significant control

2 people
NameRoleFromSource
OZCAN KAYADirecteur général délégué—France registry
ERCAN KayaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100