DOSSIERS / 34 VITRY
← SearchExport PDF
Company dossier

34 VITRY

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878117076 · 878117076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
34 VITRY
fr_insee
878117076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-15
fr_insee
35 BD DU CHATEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20A
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
BAGDADE ERIC KADA MECHETYDirecteur—France registry
REDADE NORDINE FREDERIC MECHETYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100