DOSSIERS / KEEBNAAN
← SearchExport PDF
Company dossier

KEEBNAAN

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529247058 · 529247058 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KEEBNAAN
fr_insee
529247058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-29
fr_insee
9 PL ALFRED SAUVY, 31270 CUGNAUX
fr_insee
56.10C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME LAFONPrésidentFrance registry
SAMIR AISSA RAHALIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100