DOSSIERS / EPISODE A SUIVRE
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Company dossier

EPISODE A SUIVRE

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889274221 · 889274221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPISODE A SUIVRE
fr_insee
889274221
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-24
fr_insee
12 RUE JULES HERBRON, 78220 VIROFLAY
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LE BORGNEdissolvedBERNARD BAHRdissolvedDANIEL SIMONdissolvedI3C INNOVATIONdissolvedINDIVISION GATINOIS MARIE-LAURE ET ANNEactiveJACQUES LIENARDactiveJACQUES PLANdissolvedJNG IMMOdissolvedLE BARH MARIE-JOSE & LIONELactiveMARIE-FRANCE ALBEAUdissolvedMARIE LAURENCE NORMANDdissolvedMARIE PLANactiveMATHIS ET ELEA FABRITIUSactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS ALLERHAND EURLdissolvedOLIVIER ROUSSELLEdissolvedPASCAL PHILIPPE VEDRENNEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
XIANG LIDirecteur—France registry
AURELIEN BENOITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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