DOSSIERS / ALLIER MAINTIEN A DOMICILE
← SearchExport PDF
Company dossier

ALLIER MAINTIEN A DOMICILE

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788575447 · 788575447 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ALLIER MAINTIEN A DOMICILE
fr_insee
788575447
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-09
fr_insee
84 AV DE LA REPUBLIQUE, 03100 MONTLUCON
fr_insee
88.10A
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM RABHIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100