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Company dossier

EVENT LOC

FRANCE · COMPANY · INCORPORATED 1999-09-20
KYBE ID: FR-424261030 · 424261030 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EVENT LOC
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424261030
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active
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Limited liability company (SARL)
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1999-09-20
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RUE DES BUGADIERES, ZI DE LA VIEILLE, 83980 LE LAVANDOU
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47.11B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed RAOUFIPrésidentFrance 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