DOSSIERS / 22 OFFSHORE
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Company dossier

22 OFFSHORE

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890723810 · 890723810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
22 OFFSHORE
fr_insee
890723810
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-05
fr_insee
120 AV NAPOLEON BONAPARTE, 13100 AIX-EN-PROVENCE
fr_insee
52.29B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIX-EN-PROVENCE9activeALAIN RUFFIONactiveC2JMFdissolvedCLINIQUE PROVENCALE DE LA TOUR D'AYGOSIdissolvedCOMPAGNIE DES ENTREPRENEURS ASSOCIESdissolvedDJESIA MERABTIdissolvedEMILIE DAUTZENBERGactiveHOME FIT HOMEdissolvedJEANNE MENTZERdissolvedJIF INVESTdissolvedJIFMAR OFFSHORE SERVICESdissolvedJIFMAR SASdissolvedJIFMAR SERVICESactiveLAMBAIXdissolvedL'ART EN LUMIEREdissolvedLAURA MARIE-HELENE SUZANNE MARECdissolvedLEYDET INVESTISSEMENTdissolvedL'HARMASdissolvedPROTHESISTE DENTAIRE ROTONDEdissolvedROTONDE-VENDOME Iactive

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL ANDRE BERUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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