DOSSIERS / LES BONS PERES DE FAMILLE
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Company dossier

LES BONS PERES DE FAMILLE

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918697442 · 918697442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BONS PERES DE FAMILLE
fr_insee
918697442
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-08-29
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6 RUE NICOLAS APPERT, 51430 TINQUEUX
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41.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BOUCICAUTdissolvedD2M IMMOBILIERdissolvedGRANDS GARAGES CHAMPAGNEactiveGRINTIactiveIMPACT BLUEdissolvedINTERIEURS CREATIONSdissolvedJK CONSTRUCTIONdissolvedKH FRETactiveLE ROI DU PNEUactiveLES CITOYENS RESPONSABLESactiveMAGDELEINEdissolvedMKH SERVICESdissolvedRETAIL PARK REIMS TINQUEUXdissolvedRUSTAM SHAMOYANdissolvedSARL LOTISSEMENT LES FORGESdissolvedSCCV DU 9 AVEUE DE PARISdissolvedSCI 10 RUE NICOLAS APPERTdissolvedSCI 9-11 BOULEVARD DU GENERAL LECLERCdissolvedSCI BECCUE REIMSactiveSCI CHAUSSEE BOCQUAINEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DIMITRI MARC ALEXANDRE MOINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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