DOSSIERS / WATCHFID FRANCE
← SearchExport PDF
Company dossier

WATCHFID FRANCE

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928306034 · 928306034 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
WATCHFID FRANCE
fr_insee
928306034
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-14
fr_insee
169 BD du Montparnasse, 75006 Paris
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

People with significant control

1 people
NameRoleFromSource
Olivier BOUVETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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