DOSSIERS / SERVICES CHARENTAIS A LA PERSONNE
← SearchExport PDF
Company dossier

SERVICES CHARENTAIS A LA PERSONNE

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803331826 · 803331826 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERVICES CHARENTAIS A LA PERSONNE
fr_insee
803331826
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-08
fr_insee
16 AV Marcel Dassault, 17300 Rochefort
fr_insee
88.10A
fr_insee
20
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL JENNIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100