DOSSIERS / INVESTISSEMENTS 77
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INVESTISSEMENTS 77

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885409722 · 885409722 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVESTISSEMENTS 77
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885409722
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-23
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RTE NATIONALE 105, LE PETIT FOSSARD, 77940 ESMANS
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55.10Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SMAIL MOUSSAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100