DOSSIERS / BATTLE JOINVILLE
← SearchExport PDF
Company dossier

BATTLE JOINVILLE

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829102417 · 829102417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATTLE JOINVILLE
fr_insee
829102417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-20
fr_insee
RUE DE LA TUILERIE, 45770 SARAN
fr_insee
93.11Z
fr_insee
10
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RABIA KRIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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