DOSSIERS / EMBALLAGES SERVICES IDF
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EMBALLAGES SERVICES IDF

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-790989628 · 790989628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMBALLAGES SERVICES IDF
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790989628
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-13
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20 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
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46.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANIS LASSADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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