DOSSIERS / FRANCE NEGOCE
← SearchExport PDF
Company dossier

FRANCE NEGOCE

FRANCE · COMPANY · INCORPORATED 2000-07-28
KYBE ID: 9695004BSBH3ZGF3YY66 · 432372563 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE NEGOCE
gleif
432372563
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2000-07-28
gleif
56 B RUE DENIS PAPIN, 93500 PANTIN
gleif
46.41Z
gleif
6
gleif
€52,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID HOURIPrésident—France registry
YOUSSEF HOURIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100