DOSSIERS / SELARL ANDREEA DINCA, NOTAIRE
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SELARL ANDREEA DINCA, NOTAIRE

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830543526 · 830543526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELARL ANDREEA DINCA, NOTAIRE
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830543526
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active
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Professional LLC (SELARL)
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2017-06-27
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45 RUE DE LA GARE, 95440 ECOUEN
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69.10Z
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6
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREEA DINCAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100