DOSSIERS / DATAFLOWS
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Company dossier

DATAFLOWS

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908729700 · 908729700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATAFLOWS
fr_insee
908729700
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-03
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54 RUE D'AUBERVILLIERS, 75019 PARIS
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58.29C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFRIQUE DE L'ESTdissolvedALHASSANE SOWdissolvedDANIEL ELIE ROGER COHEN-POTINdissolvedELLAdissolvedFAST FOOD ETHIOPIAactiveHARMONIE PEINTUREdissolvedJEAN LEMAIREdissolvedJOSEPH PIERRE MARIE DELGOVEactiveLUCETTE LAURETTE RENE MONTARNALdissolvedMARLENE EMILIE DELPHINE VAN DE CASTEELEactiveMathis AuffrayactiveMAURICETTE CHAUXdissolvedMAYLIS LAPLACEdissolvedMILAN VAJICactiveMOHAND LAOUISSATactiveM.T. BAT-IMMEUBLESdissolved[ND]active[ND]active[ND]activeQUARTIER DE LIENactive

+7 more

People with significant control

2 people
NameRoleFromSource
THOMAS FontaineDirecteur général délégué—France registry
AOMAR AbdellaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100