DOSSIERS / BDC RECORDS
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BDC RECORDS

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888440674 · 888440674 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BDC RECORDS
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888440674
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-31
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17 RUE DE BELFORT, 92110 CLICHY
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59.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU MAGASSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100