DOSSIERS / SOLUTION FOR DATA
← SearchExport PDF
Company dossier

SOLUTION FOR DATA

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842708976 · 842708976 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLUTION FOR DATA
fr_insee
842708976
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-28
fr_insee
2 PL DU PAISY, 69570 DARDILLY
fr_insee
62.01Z
fr_insee
6
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK STEPHANE MICKAEL DAUBIGNEYPrésident—France registry
FREDERIC LAURENT LAMBERTPrésident—France registry
GREGORY MARC BOULBÈSPrésident—France registry
GUILLAUME ARNAUD JULIEN NOYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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