DOSSIERS / B2D PROMOTION
← SearchExport PDF
Company dossier

B2D PROMOTION

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909675365 · 909675365 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B2D PROMOTION
fr_insee
909675365
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-27
fr_insee
RTE DEPARTEMENTALE 37, CENTRE JOANA, 83440 MONTAUROUX
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CLAUDE BOCCOLACCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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