DOSSIERS / SCANNER DE DEUIL-LA-BARRE-ENGHIEN-LES-BAINS
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Company dossier

SCANNER DE DEUIL-LA-BARRE-ENGHIEN-LES-BAINS

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-445007362 · 445007362 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCANNER DE DEUIL-LA-BARRE-ENGHIEN-LES-BAINS
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445007362
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dissolved
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Limited liability company (SARL)
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2014-12-30
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3 RUE DU DOCTEUR HENRI LAREDO, 95170 DEUIL-LA-BARRE
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86.22A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIO ROFFIPrésident—France registry
MICHAEL BENAYOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100