DOSSIERS / L'INTEGRAL
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Company dossier

L'INTEGRAL

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882182819 · 882182819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'INTEGRAL
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882182819
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-05
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2 B RUE DU CHATEAU, 95360 MONTMAGNY
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46.69A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN BRAHIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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