DOSSIERS / SOCIETE NEGOCIATION INVESTISSEMENTS
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Company dossier

SOCIETE NEGOCIATION INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1994-06-24
KYBE ID: FR-397432063 · 397432063 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE NEGOCIATION INVESTISSEMENTS
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397432063
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dissolved
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Limited liability company (SARL)
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1994-06-24
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14 BD GAMBETTA, 34370 CAZOULS-LES-BEZIERS
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68.10Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN PORTESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100