DOSSIERS / IMPLICEO
← SearchExport PDF
Company dossier

IMPLICEO

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499110955 · 499110955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPLICEO
fr_insee
499110955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-18
fr_insee
6 RUE DU TAUR, 31000 TOULOUSE
fr_insee
61.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE CHARREAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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