DOSSIERS / GOOD LEADS
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Company dossier

GOOD LEADS

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893159988 · 893159988 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GOOD LEADS
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893159988
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-20
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7 RUE DE CREQUI, 69006 LYON
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73.11Z
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€16,000
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Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-893159988/network.

People with significant control

1 people
NameRoleFromSource
DAVID BENGUIGUIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100