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CH

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881600506 · 881600506 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CH
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881600506
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dissolved
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Limited liability company (SARL)
fr_insee
2020-02-12
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32 BD DE CHEZY, 35000 RENNES
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96.02A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMZA CHAOUCHPrésident—France registry
MOHAMMED CHAOUCHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100