DOSSIERS / DAZZLING PRODUCTION
← SearchExport PDF
Company dossier

DAZZLING PRODUCTION

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517730834 · 517730834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAZZLING PRODUCTION
fr_insee
517730834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-28
fr_insee
41 RUE ROMAIN ROLLAND, 93260 LES LILAS
fr_insee
59.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS THOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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