DOSSIERS / FRANCE DIGESTEUR
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Company dossier

FRANCE DIGESTEUR

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910630292 · 910630292 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE DIGESTEUR
fr_insee
910630292
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-22
fr_insee
1 AV DE L'ESPERANCE, 90000 BELFORT
fr_insee
46.69B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEL MOHSNIdissolvedALAIN ROGER DUPONTdissolvedAS EL DESIGN SARLdissolvedAYHAN KANAYdissolvedAYSE ARSLANdissolvedBTP SUR SARLdissolvedCABINET D'ETUDES ERASLANdissolvedDS HOLDINGactiveELECTRICITE GENERALE DE L'EST SARLdissolvedETHEM ARSLANdissolvedF.C.P.dissolvedFWSR EURLdissolvedGIVA TRANSdissolvedGROUPE RENOVAdissolvedHANIM KOCdissolvedHOLDING SOA CAPITALactiveHOME SWEET HOME SERVICEdissolvedINVESTIMactiveISABELLE DANIELE DE RONCHIactiveLAURENT JEAN PERRIGUEYdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
BERTRAND MICHAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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