DOSSIERS / SCALEBAG
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Company dossier

SCALEBAG

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894355957 · 894355957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCALEBAG
fr_insee
894355957
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-22
fr_insee
4 RUE TIPHAINE, 75015 PARIS
fr_insee
47.71Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE SAUBIONactiveALLIOLI PHILIactiveANNIE POUJOULYactiveBATTEMENTS DE CHOEUR DE PARISactiveBEATRICE LE HENANFactiveBERNADETTE MAECELLE LATOURactiveFARIDA BENMAIZAdissolvedGERARD DUC NGUYENdissolvedHella BOURGUIBAactiveINDIVISION VICTOR DUMITRU-DANIELOPOLUactiveKER BERGERONdissolvedMERIEM AMBERdissolvedNassima Hamouractive[ND]activePIERRE KENNEDYdissolvedQUENTIN ALEXIS CHRISTOPHE ALEXIS QUENTIN MAESTRACCIdissolvedSAMBA SAIDOU GAYEdissolvedSCEPdissolvedSCI AV RAYNOUARDactiveSCI PLACE FONTAINE AUX DAMESactive

+4 more

People with significant control

2 people
NameRoleFromSource
PIERRE-GILLES ThomasDirecteur général délégué—France registry
SAMUEL BergeronPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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