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ID ONGLES

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750922593 · 750922593 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ID ONGLES
fr_insee
750922593
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-13
fr_insee
2 AV DES PYRENEES, 33140 VILLENAVE-D'ORNON
fr_insee
96.02B
fr_insee
10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE RODRIGUEZPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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