DOSSIERS / SOC MACONNERIE RENOVATION CARRELAGE
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SOC MACONNERIE RENOVATION CARRELAGE

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481393692 · 481393692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC MACONNERIE RENOVATION CARRELAGE
fr_insee
481393692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-21
fr_insee
10 SQ HOUDON, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE MOREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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