DOSSIERS / DESTINEE
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Company dossier

DESTINEE

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523654390 · 523654390 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESTINEE
fr_insee
523654390
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-09
fr_insee
9 RUE DU TEMPLE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOURIA SAABDirecteur—France registry
SAADADirigeant—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