DOSSIERS / 280 RASPAIL
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Company dossier

280 RASPAIL

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820813608 · 820813608 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
280 RASPAIL
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820813608
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-10
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280 BD RASPAIL, 75014 PARIS
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70.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE-LAURE SimonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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