DOSSIERS / 001.
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Company dossier

001.

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914747779 · 914747779 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
001.
fr_insee
914747779
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-21
fr_insee
22 RUE DU CENTRE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.30Z
fr_insee
€421,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH BOUDARADirecteur—France registry
STEEVE HAGEGEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100