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ID CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831098595 · 831098595 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ID CONSTRUCTIONS
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831098595
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dissolved
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Limited liability company (SARL)
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2017-08-01
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181 B RUE DU BOICHOT, 39100 DOLE
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68.10Z
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€1,000
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
MOHAMED ZAARAPrésidentFrance 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