DOSSIERS / BUSINESS PROJECT
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Company dossier

BUSINESS PROJECT

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910951391 · 910951391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUSINESS PROJECT
fr_insee
910951391
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dissolved
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Civil company
fr_insee
2022-03-03
fr_insee
37 RUE DE LA JUSTICE, 78710 ROSNY-SUR-SEINE
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66.30Z
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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

4 people
NameRoleFromSource
SEYF-EDDINE LEKMITIDirecteur—France registry
NEDAL-EDDINE LEKMITIDirigeant—France registry
RIMENE LEKMITIDirigeant—France registry
YASMINE AIACHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100