DOSSIERS / 2 D
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Company dossier

2 D

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478080229 · 478080229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 D
fr_insee
478080229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-03
fr_insee
123 CRS DE LA REPUBLIQUE, 76600 LE HAVRE
fr_insee
52.4C
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DAOUDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100