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Company dossier

PC

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492214333 · 492214333 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PC
fr_insee
492214333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-06
fr_insee
25 RUE ROBESPIERRE, 93100 MONTREUIL
fr_insee
47.78C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHADIJA ALLAOUIPrésidentFrance 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