DOSSIERS / PERSONAE
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PERSONAE

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883454803 · 883454803 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PERSONAE
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883454803
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dissolved
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Limited liability company (SARL)
fr_insee
2020-05-18
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55 AV JEAN JAURES, BATIMENT B, 93220 GAGNY
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47.91B
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€11,200
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People with significant control

3 people
NameRoleFromSource
CEDRIC BERNARDAdministrateurFrance registry
ALAIN THEVENOTPrésidentFrance registry
PATRICK MARCEL GEORGES CHALONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100