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DILIGENCE 3

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899865240 · 899865240 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DILIGENCE 3
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899865240
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active
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Limited liability company (SARL)
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2021-05-31
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47 RUE DE CHAILLOT, 75116 Paris 16e Arrondissement
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70.22Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL HirschPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100