DOSSIERS / TEAM 89
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Company dossier

TEAM 89

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831803051 · 831803051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEAM 89
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831803051
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active
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Limited liability company (SARL)
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2017-09-11
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6 AV GAMBETTA, 89000 AUXERRE
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78.20Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT GRACIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100