DOSSIERS / DESIGN CONSTRUCT
← Search
Company dossier

DESIGN CONSTRUCT

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803521277 · 803521277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESIGN CONSTRUCT
fr_insee
803521277
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-15
fr_insee
8 RUE DE MADAGASCAR, CHEZ C C G 2000, 75012 PARIS
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIN OnofreiPrésident—France registry
SOFIA DragomirPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100