DOSSIERS / 2 M
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Company dossier

2 M

FRANCE · COMPANY · INCORPORATED 2003-06-17
KYBE ID: FR-448872994 · 448872994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 M
fr_insee
448872994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-17
fr_insee
9 AV MALAUSSENA, 06000 NICE
fr_insee
47.24Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATTHIEU SIMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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