DOSSIERS / LE FACTORIEL
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Company dossier

LE FACTORIEL

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821259017 · 821259017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FACTORIEL
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821259017
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-01
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2 B RUE DU CHATEAU, 95360 MONTMAGNY
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49.32Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN BRAHIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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