DOSSIERS / INSTANT CRYPTO
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INSTANT CRYPTO

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: 9695004Q2XO76IAOSS40 · 829602374 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSTANT CRYPTO
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829602374
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-26
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20 AV DE LA PROSPECTIVE, 18000 BOURGES
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64.99Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100