DOSSIERS / DR PARTICIPATIONS
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Company dossier

DR PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-750626269 · 750626269 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DR PARTICIPATIONS
fr_insee
750626269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-30
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154 RTE DE LYON, 71000 MACON
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69.20Z
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€1,078,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS RIONPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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