DOSSIERS / EXECUTIVE OUTPLACEMENT
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EXECUTIVE OUTPLACEMENT

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889307740 · 889307740 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXECUTIVE OUTPLACEMENT
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889307740
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-25
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30 RUE GALILEE, 75016 PARIS
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70.22Z
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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

45 total
360BUSINESSMEDIAdissolvedAIROPS PARISactiveAIROPS TEACHERSactiveALLEGRO ASSET MANAGEMENTdissolvedARCIS FINANCEdissolvedARGENTEUIL 201-205 BARBUSSEactiveAUBERVILLIERS ROSA BONHEURactiveBF3 - BAGNEUXdissolvedBOISSY 10 STANISLAS REVILLONactiveBONDY 199 ROSNYdissolvedBOSS INDUSTRIESdissolvedCAMTECS TECHNOLOGIESdissolvedCLICHY 9 JEAN JAURESdissolvedCOMITE ETABLISSEMENT F A R VactiveDIF MANAGEMENT FRANCEdissolvedDIROUdissolvedFRANCINE BRUCKERactiveFRISCOMdissolvedGARCHES 6 GENERAL DE GAULLEdissolvedHIBANAdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ISABELLE BlanchardPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE Blanchard (officer) matches PEP Isabelle Blanchard — Q66499774. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100