DOSSIERS / RED HAT ASSOCIATES
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Company dossier

RED HAT ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839440112 · 839440112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RED HAT ASSOCIATES
fr_insee
839440112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-04
fr_insee
3 CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOEL ETIENNE LOIC MOREAUDirecteur—France registry
LAURE BOSSETDirecteur—France registry
ARTHUR MOREAUDirigeant—France registry
VICTOIRE MOREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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