DOSSIERS / RADIONIORT79
← SearchExport PDF
Company dossier

RADIONIORT79

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889128542 · 889128542 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
RADIONIORT79
fr_insee
889128542
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2020-09-17
fr_insee
281 RUE DE LA BURGONCE, 79000 NIORT
fr_insee
86.21Z
fr_insee
1
fr_insee
€52,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

People with significant control

3 people
NameRoleFromSource
PIERRE ANDRE GUY HESTINDirecteur général déléguéFrance registry
SAMY BOUCEBCIDirecteur général déléguéFrance registry
JEAN-YVES AIRAUDPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADIONIORT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100