DOSSIERS / CIOCAN RENOV
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Company dossier

CIOCAN RENOV

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-830636684 · 830636684 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIOCAN RENOV
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830636684
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-14
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9 AV DU BOUTON D'OR, 91430 IGNY
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41.20A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOAN CIOCANPrésident du conseil d'administration—France registry
IOAN-GHEORGHE CiocanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100