DOSSIERS / EUREX CRMD AUDIT
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Company dossier

EUREX CRMD AUDIT

FRANCE · COMPANY · INCORPORATED 1997-03-04
KYBE ID: FR-411186943 · 411186943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUREX CRMD AUDIT
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411186943
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active
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Limited liability company (SARL)
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1997-03-04
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15 RUE Paul-Henri Charles Spaak, 26000 Valence
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69.20Z
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Charlotte Yvette Josette PIATPrésident—France registry
DAVID DER BAGHDASSARIAN-KOSTIKIANPrésident—France registry
SANDRINE NATHALIE YEGHIKIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100