DOSSIERS / CONTROL RISKS FRANCE
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CONTROL RISKS FRANCE

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811310564 · 811310564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROL RISKS FRANCE
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811310564
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dissolved
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Limited liability company (SARL)
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2015-05-07
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18 RUE DE LONDRES, 75009 PARIS
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70.22Z
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20
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATTHIEU JanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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