DOSSIERS / GLOBAL974
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GLOBAL974

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-750649964 · 750649964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL974
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750649964
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-05
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2 ZONE DE LA COCOTERAIE, LOCAL NO 4, 97440 SAINT-ANDRE
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69.20Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS AH-MOYEDirecteur général délégué—France registry
RICHARD LINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100