DOSSIERS / NEGOCE.COM
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Company dossier

NEGOCE.COM

FRANCE · COMPANY · INCORPORATED 2000-11-23
KYBE ID: FR-433645694 · 433645694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEGOCE.COM
fr_insee
433645694
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dissolved
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Limited liability company (SARL)
fr_insee
2000-11-23
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49 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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46.49Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAEL BENOIT HOSSINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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