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Company dossier

EVIDENCE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893917781 · 893917781 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVIDENCE INVESTISSEMENTS
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893917781
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-10
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35 RUE GAMBETTA, 77500 CHELLES
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAULO JORGE FARIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100