DOSSIERS / DOB
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Company dossier

DOB

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904132974 · 904132974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOB
fr_insee
904132974
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-12
fr_insee
116 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BALLETDirecteur—France registry
SPFPL DU DOCTEUR OLIVIER BALLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100