DOSSIERS / [ND]
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Company dossier

[ND]

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-419228283 · 419228283 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
[ND]
fr_insee
419228283
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1997-07-01
fr_insee
[ND] [ND] [ND], [ND] PARIS 1
fr_insee
73.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1997-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100