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Company dossier

NF 101

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843549445 · 843549445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NF 101
fr_insee
843549445
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dissolved
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Civil company
fr_insee
2018-11-02
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11 PL DE LA NATION, 75011 PARIS
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68.20B
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€394,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE LaurentPrésident—France registry
JEAN-BAPTISTE FerrierePrésident—France registry
OLIVIER FerrierePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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