DOSSIERS / RETAIL OPTIMIZATION SYSTEMS AND SERVICES
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Company dossier

RETAIL OPTIMIZATION SYSTEMS AND SERVICES

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883703043 · 883703043 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RETAIL OPTIMIZATION SYSTEMS AND SERVICES
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883703043
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active
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Simplified joint-stock company (SAS)
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2020-05-26
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2 RUE DE BORDEAUX, ZI PORT SUD, 97420 LE PORT
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63.11Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
B V V 55 DEVELOPPEMENTDirecteur général délégué—France registry
ROMAN ALEXIS HUGO THIAW-KINEDirecteur général délégué—France registry
CATHERINE CHONG-FAH-SHENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100