DOSSIERS / WORKSTATION
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Company dossier

WORKSTATION

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921383337 · 921383337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WORKSTATION
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921383337
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-15
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1 RUE BOYER, 75020 PARIS
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTOINE SBICEGOdissolvedBACHIR BOUKRARAdissolvedCAROLINE BERGER DE FEMYNIE CENTRE D'ECRITURE ET DE REALISATION CHOREGRAPHIQUEactiveCOACH BIOPILATES CONSULTING-CAROLINE BERGER DE FEMYNIE PRODUCTIONSdissolvedDANIELLE BAUDLETdissolvedDJOUDI BOUKRARAdissolvedEXTEMPO RA - HISTOIRES, ARTS, CULTURES ET ECOLOGIES DE LA CARAIBE ET DE SES DIASPORASactiveFEMYNIE & DIGNITE DEFENSE DU DROIT INTERNATIONAL A L' INSTRUCTION POUR TOUS & LES BALLETS EL MALAIKA LE FESTactiveJONATHAN FIEVEEactiveLA COMPAGNIE SAPIENSactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activePIERRE ETIENNE BALLIFactiveROBINSON COULONactiveTORE KELLERactive

People with significant control

1 people
NameRoleFromSource
XAVIER HamonPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

XAVIER Hamon (officer) matches PEP Xavier Hamon — Q66501387. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100