DOSSIERS / AFFILIATION GIEN
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Company dossier

AFFILIATION GIEN

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917825929 · 917825929 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AFFILIATION GIEN
fr_insee
917825929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-26
fr_insee
26 AV DE SAINT-MESMIN, 45100 ORLEANS
fr_insee
47.71Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFFILIATION BLOISactiveAFFILIATION CHECYactiveAFFILIATION ETAMPESactiveAFFILIATION MONTARGISactiveAFFILIATION PITHIVIERSactiveAFFILIATION SAINT JEAN DE LA RUELLEdissolvedBNB 45activeBNB NORDdissolvedC.C.S.dissolvedC.S. ARCHITECTURE E.U.R.LdissolvedDAMIEN PIERRE FERNAND BRIETactiveDBXdissolvedENZO DISTRIBUTIONactiveESBATdissolvedEVAN DISTRIBUTIONactiveFABIENNE FRANCOISE SYLVIE DECOURTactiveFélize Marion Cyrielle DE CLERCQactiveHELOISE MAGALI MARJOLAINE DEVILLEactiveILIAS TAMVAKOSdissolvedIMMO CORPORATIONdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PASCAL KINGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFFILIATION SARAN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100