DOSSIERS / LES INITIES 18
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Company dossier

LES INITIES 18

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818458002 · 818458002 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES INITIES 18
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818458002
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dissolved
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Limited liability company (SARL)
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2016-03-02
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84 RUE CHAMPIONNET, 75018 PARIS
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID YahmiPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100