DOSSIERS / SOCIETE DE RECHERCHE DIVERSIFIEE
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Company dossier

SOCIETE DE RECHERCHE DIVERSIFIEE

FRANCE · COMPANY · INCORPORATED 1994-01-03
KYBE ID: FR-393463351 · 393463351 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE DE RECHERCHE DIVERSIFIEE
fr_insee
393463351
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-01-03
fr_insee
66 RUE FRANCHE, 59251 ALLENNES-LES-MARAIS
fr_insee
72.19Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ROUXPrésidentFrance 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