DOSSIERS / C 2
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Company dossier

C 2

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-484923925 · 484923925 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
C 2
fr_insee
484923925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-16
fr_insee
44 BD GEORGES CLEMENCEAU, 44 A 46, 78200 MANTES-LA-JOLIE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AYDIN DOGANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100