DOSSIERS / DEBORAH
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Company dossier

DEBORAH

FRANCE · COMPANY · INCORPORATED 1989-04-24
KYBE ID: FR-350515896 · 350515896 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DEBORAH
fr_insee
350515896
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-04-24
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LD LE VILLAGE, 27120 HOULBEC-COCHEREL
fr_insee
68.20A
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€1,524
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People with significant control

4 people
NameRoleFromSource
Nathalie TOUBIANAAdministrateurFrance registry
NATHALIE ROSE TOUBIANADirecteurFrance registry
GERARD COHENMembre du directoireFrance registry
PHILIPPE DAVID TOUBIANAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100