DOSSIERS / ENQUETES TECHNIQUES INTERNATIONALES
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ENQUETES TECHNIQUES INTERNATIONALES

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-893695205 · 893695205 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENQUETES TECHNIQUES INTERNATIONALES
fr_insee
893695205
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-11
fr_insee
2 AV DU MARECHAL JOFFRE, 10000 TROYES
fr_insee
70.22Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES PAULETTE GILSONactiveALAIN JEAN EDMOND THERYdissolvedAlexandre Michel Georges CederdissolvedALEXIS PHILIPPE ERIC BOUSQUIEREactiveANNICK CARIOUdissolvedANNIE MARYSE MAUJONNETdissolvedBEATRICE DEGUILLAUMEdissolvedBERNADETTE BILLINGdissolvedBIANCA ONYEactiveCABINET FRANCIS REUMONDdissolvedCECILE MARIE BORNANTdissolvedCHRISTIAN BERESSIdissolvedDELPHINE NADEGE VERDEZdissolvedELISABETH COLSONdissolvedEWING FERNAND FALCKdissolvedFABIOLA MARYLINE GOFFREDIactiveFLEUR BARBILLONactiveFRAN TROYESactiveJACQUES CLAUDE GRANDEAUdissolvedJACQUES SERAINEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MARTIAL CLEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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