DOSSIERS / MANY DEVELOPPEMENT
← SearchExport PDF
Company dossier

MANY DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-842568446 · 842568446 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
MANY DEVELOPPEMENT
fr_insee
842568446
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-25
fr_insee
60 VIEUX CHE DE GAIRAUT, DOMAINE SAINT LOUIS, 06100 NICE
fr_insee
39.00Z
fr_insee
50
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BouarfaPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100