DOSSIERS / RINESIA
← SearchExport PDF
Company dossier

RINESIA

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841032303 · 841032303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RINESIA
fr_insee
841032303
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-12
fr_insee
7 RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIO MOURAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100