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FIGURATIVE

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937882702 · 937882702 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FIGURATIVE
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937882702
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-27
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1 AV du Général de Gaulle, 94220 Charenton-le-Pont
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62.01Z
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€1,000
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Companies at this address

21 total
ARNAUD WASERSCZTAJNactiveCARELRONactiveDAVID DAYANdissolvedGROUPE DdissolvedJDVSdissolvedJOGO HOLDINGactiveLATINA QUALITY FOODS FRANCEdissolvedMARIE-CHRISTINE HELENE CREPALDIactive[ND]active[ND]active[ND]activeNYMROD BENCHETRITactivePATRICK JACQUES MARCEL ALIZONdissolvedSA CONSULTINGdissolvedSASU AMERICAN COUNTRYdissolvedSCI ACDDdissolvedSYLVIE HELENE CLEMENTdissolvedTRUST INVEST PARTNERdissolvedVERONIQUE BELMONTdissolvedYANNICK JEAN-EMMANUEL VALMYdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
CRAZY RULESShared officer / director · 10 share thisSB-00Shared officer / director · 10 share thisEXCIPITShared officer / director · 10 share thisOBSIDIUMShared officer / director · 10 share thisALARIShared officer / director · 10 share thisVORSTONEShared officer / director · 10 share thisKDV MOTORSShared officer / director · 10 share thisBOUCLE INFINIEShared officer / director · 10 share thisVALIONEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Valentin MahriPrésident du conseil d'administration—France registry
VALENTIN MahriPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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