DOSSIERS / DISC IMPORT
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Company dossier

DISC IMPORT

FRANCE · COMPANY · INCORPORATED 1997-09-04
KYBE ID: FR-413519695 · 413519695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISC IMPORT
fr_insee
413519695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-04
fr_insee
46 RUE D'ANGIVILLER, 78120 RAMBOUILLET
fr_insee
47.54Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANXFI SNCdissolvedB.E.E.dissolvedBRIGITTE GATINEAUdissolvedCALIOSdissolvedCENTRE D AFFAIRES JEANNE D ARCactiveCULTURE BIEN-ETREdissolvedDENIS SCHAFFERdissolvedDEVELOPPEMENT REG PAR LA PUBLICITEdissolvedEMILIE FALQUEdissolvedESPACE FOR'MEactiveFONSECAdissolvedFONTAINE DECHAMPSdissolvedFRANCE FORMATION TOULOUSEactiveFRANCK JEAN ROGER MAUBLANCdissolvedFTDT RESTAURATIONactiveG.B.M. RESTAURATIONactiveLALLA MERYAM EL MOUMIdissolvedL'AQUARIUMdissolvedMC MEDIA SMARTPHONEdissolvedMICHEL MARIE HERVE CHUBERREdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ROMAIN MARYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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