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BASE RECORDS

FRANCE · COMPANY · INCORPORATED 1995-03-02
KYBE ID: FR-400106936 · 400106936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASE RECORDS
fr_insee
400106936
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-02
fr_insee
141 BD HAUSSMANN, 75008 PARIS
fr_insee
59.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAGUI FamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100