DOSSIERS / THE NOTE
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Company dossier

THE NOTE

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977555374 · 977555374 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THE NOTE
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977555374
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active
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Simplified joint-stock company (SAS)
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2023-07-11
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94 RUE Jouffroy d'Abbans, 75017 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO MONSUEZactivecharles BERNARD LUCIEN rystactiveEPG SOLAIREdissolvedGHISLAINE GAGEYactiveIMM TECHdissolvedINDIVISION NEGRE BARATactiveJEAN CLAUDE MONSUEZdissolvedJ.F.P.dissolvedJ.J.L.FdissolvedLA CIE PATRIMONIALE DE FALCKdissolvedMONIQUE DEVINdissolved[ND]dissolvedPECORARI & PELLERINdissolvedPOP'SdissolvedSCI MAZAL BERDAHdissolvedSC PATRIMONIALE ARNOdissolvedSOCIETE CIVILE PATRIMONIALE ARMANdissolvedSOCIETE CIVILE PATRIMONIALE RAYANdissolvedVINTOUDOUXdissolved

People with significant control

2 people
NameRoleFromSource
Bruno LEDOUXPrésident du conseil d'administration—France registry
Danielle MOURADPrésident 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 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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