DOSSIERS / CO-ID
← SearchExport PDF
Company dossier

CO-ID

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952734812 · 952734812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CO-ID
fr_insee
952734812
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-05
fr_insee
37 RUE DE PONTHIEU, 75008 PARIS
fr_insee
82.99Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE FRANCAISE DE FORMATIONactiveAGENCE FRANCAISE DU BATIMENTactiveANNICK MOALICdissolvedCAROLINE PAILLOUCdissolvedCAROLINE PAILLOUXactiveCLUB BOOTSTRAPactiveELENA POPOVAactiveE.S.T.activeFONDS DE DOTATION HARMONIA & DUENDEactiveFOOD FOR LIFE ILE DE FRANCEactiveGDAdissolvedGMS SOURCINGdissolvedIGNITION PROGRAMactiveIRENE LIBERMANactiveJJG OPTIQUEdissolvedMATHILDE RADULESCOdissolvedMEDICAL FONTAINEdissolvedMichael Rene COVINactiveNADIA MELLOULdissolved[ND]active

+20 more

People with significant control

2 people
NameRoleFromSource
Florin FurduiPrésident du conseil d'administration—France registry
Ramazan GULLUEVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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