DOSSIERS / ACCESS 2
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Company dossier

ACCESS 2

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921311049 · 921311049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCESS 2
fr_insee
921311049
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-10
fr_insee
9 RUE DU GENERAL LECLERC, 95310 SAINT-OUEN-L'AUMONE
fr_insee
70.10Z
fr_insee
€1,548,073
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCESS 1dissolvedACCESS 3activeACCESS 4activeACCESS 5activeACCESS BOONTYactiveCOMPAGNIE DE GESTION DES RETAILS PARK CGRPdissolvedCONTINENTALE PROTECTIONS SERVICESdissolvedCONTROLES PROTECTIONS SERVICESdissolvedCORPORATE PROTECTION SERVICEdissolvedDEVELOP INTERN ROBOTIQ ELECTROdissolvedDISTRIBUTION DU VAL D'OISEdissolvedFAMILY SHELTERactiveFITNESS PARADISEdissolvedGIE LPMdissolvedG&TdissolvedMAGASINS UTILITAIRES ST OUEN L'AUMONEdissolvedMAGASIN UTILITAIRE L'ISLE ADAMdissolvedMAYGEdissolvedSARL JIMAGYMdissolvedSCI BCL DU CHATEAUdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MAXIME GAYDirecteur général délégué—France registry
OLIVIER CARCONE GROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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