DOSSIERS / SOCIETE DE DEVELOPPEMENT COMMERCIAL
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SOCIETE DE DEVELOPPEMENT COMMERCIAL

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-537470163 · 537470163 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE DEVELOPPEMENT COMMERCIAL
fr_insee
537470163
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-13
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157 RUE DU FAUBOURG SAINT HONORE, 157-159, 75008 PARIS 8
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82.20Z
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN DANIEL NelarPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100