DOSSIERS / DCR
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Company dossier

DCR

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883451304 · 883451304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DCR
fr_insee
883451304
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-15
fr_insee
7 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€840,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HECATEDirigeant—France registry
R. CLUSELDirigeant—France registry
MATTHIEU DumasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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