DOSSIERS / E-FORM
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Company dossier

E-FORM

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849308135 · 849308135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E-FORM
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849308135
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-21
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18 RUE DES OZIERS, 95310 SAINT-OUEN-L'AUMONE
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85.59B
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM DAHMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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