DOSSIERS / 2000 R.
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Company dossier

2000 R.

FRANCE · COMPANY · INCORPORATED 2000-03-13
KYBE ID: FR-429894454 · 429894454 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2000 R.
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429894454
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dissolved
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Real-estate civil company (SCI)
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2000-03-13
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13 AV DU PRESIDENT ROOSEVELT, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MURIELLE RIVOALLANDirecteur—France registry
FRANCOIS THIBAULTDirigeant—France registry
TYPHAINE DANIELE ELIANE RIVOALLANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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