DOSSIERS / NEGOLOC 37
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NEGOLOC 37

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: 894500J16L66PWVQ8D27 · 532160678 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEGOLOC 37
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532160678
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dissolved
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Simplified joint-stock company (SAS)
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2011-05-17
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28 RUE LOUISE DE LA VALLIERE, 37700 SAINT-PIERRE-DES-CORPS
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77.32Z
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3
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€1,026,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE ROBERT RAISINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100