DOSSIERS / LA VIOLETTE
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Company dossier

LA VIOLETTE

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884131541 · 884131541 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VIOLETTE
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884131541
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-15
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21 RUE VIOLET, 75015 PARIS
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96.02A
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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 DridiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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