DOSSIERS / FAMILY'S PERMIS BOULOGNE
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FAMILY'S PERMIS BOULOGNE

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983534363 · 983534363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILY'S PERMIS BOULOGNE
fr_insee
983534363
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-19
fr_insee
3 AV du Maréchal Juin, 92100 Boulogne-Billancourt
fr_insee
85.53Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JEAN MARIE FLORENTdissolvedANNE-CLAIRE MARIE MARCELLE CALENGEdissolvedAQUASERVICESdissolvedBB PREMIERdissolvedBERNARD RENE LALLEMANDdissolvedCAMILLE HUGUENINactiveDISTRIBUTION DES EXPORTATEURSdissolvedFARIdissolvedIDA MONIQUE MASSETactiveJEAN FRANCOIS VALMALLEdissolvedJEAN-MARC JEAN MARC MAESTREdissolvedJULITA SUSKIEWICZactiveMALVESEdissolvedNATACHA SANDRINE COUVERTdissolved[ND]active[ND]activeOLIVIER VAISSAIREdissolvedPHILIPPE GERVAISEdissolvedPMS AUTO ECOLEdissolvedSABINE GENEVIEVE YVONNE CORBYactive

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KHATTABIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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