DOSSIERS / RN 30
← SearchExport PDF
Company dossier

RN 30

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819256868 · 819256868 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RN 30
fr_insee
819256868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-23
fr_insee
4 RUE MARCEL PAUL, 59113 SECLIN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
APICAMembre du directoireFrance registry
BCMPMembre du directoireFrance registry
BERNARD MATTONPrésidentFrance registry
YANNICK MATTONPrésidentFrance 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