DOSSIERS / COMPAGNIE NEGOCE INTERNATIONAL
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Company dossier

COMPAGNIE NEGOCE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-813624582 · 813624582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE NEGOCE INTERNATIONAL
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813624582
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dissolved
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Limited liability company (SARL)
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2016-04-08
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68 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
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46.90Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AKASH PATELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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