DOSSIERS / BORDEAUX DIFF
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BORDEAUX DIFF

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-497519439 · 497519439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORDEAUX DIFF
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497519439
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active
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Limited liability company (SARL)
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2012-01-19
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30 RUE MARYSE BASTIE, 34170 CASTELNAU-LE-LEZ
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47.78C
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10
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVAN MAX RAPOPORTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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