DOSSIERS / SECRETARIAT ET SERVICES FIDUCIAIRES
← SearchExport PDF
Company dossier

SECRETARIAT ET SERVICES FIDUCIAIRES

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482309010 · 482309010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SECRETARIAT ET SERVICES FIDUCIAIRES
fr_insee
482309010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-17
fr_insee
9 RUE MARCEAU, RESIDENCE MONTICELLO PARC, 06000 NICE
fr_insee
69.10Z
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MATYJAAdministrateur—France registry
MINA BZIOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100