DOSSIERS / 12 RA
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Company dossier

12 RA

FRANCE · COMPANY · INCORPORATED 2010-08-24
KYBE ID: FR-524523289 · 524523289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
12 RA
fr_insee
524523289
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-24
fr_insee
2 IMP LEBOUIS, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SALAH SAIDOUNEDirigeant—France registry
T3SDirigeant—France registry
THOMAS SheehanPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100