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NPE IDF

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532797719 · 532797719 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NPE IDF
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532797719
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active
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Limited liability company (SARL)
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2011-06-07
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11 RUE DE FONTENAY, 92340 BOURG-LA-REINE
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81.22Z
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED TOUNSIPrésident—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