DOSSIERS / ICR 54
← SearchExport PDF
Company dossier

ICR 54

FRANCE · COMPANY · INCORPORATED 2004-10-12
KYBE ID: FR-479044745 · 479044745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICR 54
fr_insee
479044745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-12
fr_insee
RTE DE BRIEY, 57160 CHATEL-SAINT-GERMAIN
fr_insee
68.32A
fr_insee
10
fr_insee
€767,670
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
CAROLE OBRANIAKdissolvedCLAUDE RIZZONdissolvedCLAUDE RIZZON PROMOTIONdissolvedCR ADMINISTRATIONdissolvedCR HABITATdissolvedC.R.P. HOLDINGdissolvedIMMOBILIERE CLAUDE RIZZON PARTICIPATIONdissolvedLES FLEURS DES CHAMPSdissolvedMAISONS CLAUDE RIZZONdissolvedPROPOLISdissolvedSCI ANCY BOUTONS D ORdissolvedSCI BERLIOZdissolvedSCI COCCINELLEdissolvedSCI DOMAINE D HEILLECOURTdissolvedSCI GOUSSEL FRANCOISdissolvedSCI JARDIN DE LUDREdissolvedSCI JEANNE D ARCdissolvedSCI LA PEPINIEREdissolvedSCI LE CEZANNEdissolvedSCI LE HAMEAU DE FLEURMONTdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN RIZZONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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