DOSSIERS / RTFO
← SearchExport PDF
Company dossier

RTFO

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884291865 · 884291865 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RTFO
fr_insee
884291865
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-17
fr_insee
1 RUE SAINT AUGUSTINS, 84600 VALREAS
fr_insee
43.21A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOFIANE BOUALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100