DOSSIERS / IDENTISCENTS FZC
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IDENTISCENTS FZC

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879694156 · 879694156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDENTISCENTS FZC
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879694156
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active
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Foreign legal entity
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2019-12-10
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Q3-158 SAIF ZONE, 75017 120150 SHARJAH-E.A.U, ÉMIRATS ARABES UNIS
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46.45Z
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas SOLERDirigeant—France registry
PHLIPPE ARMEL GuérinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100