DOSSIERS / ADVISOR
← SearchExport PDF
Company dossier

ADVISOR

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-797400694 · 797400694 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADVISOR
fr_insee
797400694
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-23
fr_insee
21 B RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
fr_insee
68.10Z
fr_insee
€801,687
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI GAIJIPrésident—France 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