DOSSIERS / R & CIE
← SearchExport PDF
Company dossier

R & CIE

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820705572 · 820705572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R & CIE
fr_insee
820705572
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-06
fr_insee
20 AV DES ARCADES, 04200 SISTERON
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRISS LAKSIRIDirecteur général délégué—France registry
SERGE ROGAZZOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100