DOSSIERS / D 94
← SearchExport PDF
Company dossier

D 94

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849784921 · 849784921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D 94
fr_insee
849784921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-05
fr_insee
18 PL THEO LOMBARD, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME GABRIEL BENNARROUCHEDirecteur—France registry
HOLFIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100