DOSSIERS / SC 38 AVENUE DE LA MONTAGNE NOIRE
← SearchExport PDF
Company dossier

SC 38 AVENUE DE LA MONTAGNE NOIRE

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484668843 · 484668843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC 38 AVENUE DE LA MONTAGNE NOIRE
fr_insee
484668843
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-13
fr_insee
70 GRANDE RUE, 95000 BOISEMONT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM GEORGES EMILE PALLARDYDirecteur—France registry
VALERIE DUMASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100