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RESIDENCE DE LA SOURCE

FRANCE · COMPANY · INCORPORATED 1996-07-26
KYBE ID: FR-408425288 · 408425288 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RESIDENCE DE LA SOURCE
fr_insee
408425288
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-07-26
fr_insee
9 RUE LAMANDE, 75017 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE LES DAUPHINS IIIDirigeantFrance registry
OLIVIER AssaPrésidentFrance registry
SOCIETE SOGIFRANCEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100