DOSSIERS / 4 RUE DE VERDUN
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Company dossier

4 RUE DE VERDUN

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-807838586 · 807838586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 RUE DE VERDUN
fr_insee
807838586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-18
fr_insee
4 RUE DE VERDUN, 88170 CHATENOIS
fr_insee
68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAIME ALADirecteur—France registry
HASAN ALADirigeant—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