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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-749811295 · 749811295 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILY
fr_insee
749811295
fr_insee
active
fr_insee
Civil company
fr_insee
2012-02-22
fr_insee
7 RUE Louis Murat, 75008 Paris
fr_insee
68.20B
fr_insee
€81,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LYDIA RalandiarisoaDirecteur—France registry
THIERRY LatranDirecteur—France registry
Faniry DIEBOLDMembre du directoire—France registry
Mialy DIEBOLDMembre du directoire—France 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