DOSSIERS / BS IMPOT EXPORT
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BS IMPOT EXPORT

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820300531 · 820300531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BS IMPOT EXPORT
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820300531
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-17
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34 RUE KLEBER, 93400 SAINT-OUEN-SUR-SEINE
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46.90Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR BABOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100