DOSSIERS / INTERNATIONAL EVENT
← SearchExport PDF
Company dossier

INTERNATIONAL EVENT

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804765030 · 804765030 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
INTERNATIONAL EVENT
fr_insee
804765030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-24
fr_insee
19 RUE DE L'ILE DE FRANCE, 91860 EPINAY-SOUS-SENART
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAWA CAMARAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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