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Company dossier

PHYSIC FORM

FRANCE · COMPANY · INCORPORATED 1985-03-29
KYBE ID: FR-332010016 · 332010016 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PHYSIC FORM
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332010016
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dissolved
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Limited liability company (SARL)
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1985-03-29
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13 RUE DUQUESNE, 29200 BREST
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93.13Z
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6
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€8,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
MOHAMED BENGHANEMPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100