DOSSIERS / MEMO RECORDS
← SearchExport PDF
Company dossier

MEMO RECORDS

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828338822 · 828338822 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEMO RECORDS
fr_insee
828338822
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-15
fr_insee
78 RUE DES MARTYRS, 75018 PARIS
fr_insee
59.12Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE LaffontPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100