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Company dossier

CD

FRANCE · COMPANY · INCORPORATED 2006-06-29
KYBE ID: FR-490807278 · 490807278 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CD
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490807278
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dissolved
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Professional LLC (SELARL)
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2006-06-29
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10 B RUE DE FLANDRES, 28100 DREUX
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86.23Z
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10
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€515,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BENJAMIN BRUNETPrésident—France registry
JOANNA NGUYENPrésident—France registry
LAETITIA BOUQUARDPrésident—France registry
LUDOVIC DI CRESCENZOPrésident—France registry
MARION PIAVOUXPrésident—France registry
Nasradine MERHRIOUIPrésident—France registry
NIRAV PATELPrésident—France registry
PHILIPPE JEAN DUVALPrésident—France registry
VALERIE MARIE-HELENE COUPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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