DOSSIERS / SPECIMEN
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Company dossier

SPECIMEN

FRANCE · COMPANY · INCORPORATED 1997-02-28
KYBE ID: FR-410968283 · 410968283 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SPECIMEN
fr_insee
410968283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-28
fr_insee
77 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_insee
93.0D
fr_insee

Connections

9 links

People with significant control

1 people
NameRoleFromSource
SANDRA ROSSIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100