DOSSIERS / TO TEAM
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Company dossier

TO TEAM

FRANCE · COMPANY · INCORPORATED 1999-01-14
KYBE ID: FR-421451311 · 421451311 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TO TEAM
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421451311
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dissolved
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Public limited company (SA)
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1999-01-14
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45 RUE GODOT DE MAUROY, NU 45 A 47, 75009 PARIS
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73.20Z
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€68,600
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
DAVID CHARLESDirecteur généralFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100