DOSSIERS / ID-PROTECT
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Company dossier

ID-PROTECT

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-844730150 · 844730150 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ID-PROTECT
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844730150
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dissolved
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Limited liability company (SARL)
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2019-01-15
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4 RUE DES AMANDIERS, 67150 LIMERSHEIM
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47.41Z
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€5,000
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
SOUFIANE MOUSSAOUIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100