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Company dossier

3

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512309758 · 512309758 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3
fr_insee
512309758
fr_insee
active
fr_insee
Civil company
fr_insee
2009-05-07
fr_insee
41 RUE RAFFET, 75016 PARIS
fr_insee
68.20B
fr_insee
€146,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTYOM FerdmanDirigeant—France registry
Léonid FerdmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100