DOSSIERS / IN'SCORING & PARTNERS
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Company dossier

IN'SCORING & PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903896405 · 903896405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IN'SCORING & PARTNERS
fr_insee
903896405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-06
fr_insee
14 RUE BEAU DE ROCHAS, 66330 CABESTANY
fr_insee
70.22Z
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A A CdissolvedAB FCM CABLERIEdissolvedAERONdissolvedAGENCEMENT RENOVATION TRAVAUX SERVICES 66dissolvedALFA-BIOdissolvedALPHA CONSTRUCTIONSdissolvedANTHONY ROBERT CLAUDE THOMASdissolvedBAT'EAUdissolvedBELLO PERFORMANCEdissolvedBLEU MARINE MEDITERRANEEdissolvedCOM1DGdissolvedCONCIERGERIE LE SUDdissolvedCONFIGIRONA FRANCEdissolvedESPACE TRAVAUX MGdissolvedFRANCE ECO FILM SOLAIREdissolvedFRANCOUSdissolvedIMMO PRO MGdissolvedJFK FORMATIONSdissolvedJOSEPH EUGENE BROTONSdissolvedMG BEACHdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BI SEHI JEAN MODESTE BOLOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100