DOSSIERS / POB
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Company dossier

POB

FRANCE · COMPANY · INCORPORATED 1997-05-27
KYBE ID: FR-412437840 · 412437840 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POB
fr_insee
412437840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-27
fr_insee
24 RUE DE MORA, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20A
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MARIE-AGNES BERLONDirecteur—France registry
MAXIME SAADADirecteur—France registry
SANAA IBRAHIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100