DOSSIERS / 23 B
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Company dossier

23 B

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537766578 · 537766578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
23 B
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537766578
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dissolved
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Civil company
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2011-11-10
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6 RLE MAZEAU, 97400 SAINT-DENIS
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIC PARTNERSDirigeant—France registry
DAMIEN FABIEN NICOLAS OLIVIER MARLOISPrésident—France registry
JEAN FRANCIS CHEUNG-AH-SEUNGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100