DOSSIERS / RADAR DU HAUT-POITOU
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Company dossier

RADAR DU HAUT-POITOU

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953191293 · 953191293 · 1 sources
RISK SCORE36MEDIUM RISK

Key facts

active
RADAR DU HAUT-POITOU
fr_insee
953191293
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-07
fr_insee
32 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
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35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME WendlingDirecteur général déléguéFrance registry
GREGOIRE SIMONPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2023-06-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100