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LOC'EVENTS

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792439127 · 792439127 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOC'EVENTS
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792439127
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dissolved
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Limited liability company (SARL)
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2013-04-23
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57 RUE JEAN JAURES, 94800 VILLEJUIF
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77.11A
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMEL BRAHIMIPrésidentFrance registry
MEHDI ZOUAGPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100