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Company dossier

DRC

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917806663 · 917806663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRC
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917806663
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-26
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15 BD DE CHARONNE, 75011 PARIS
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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.

Companies at this address

20 total
ALAIN ELBILIAdissolvedCHANTAL SALAOUNDJIdissolvedDENISE LEJARSactiveFLORENCE ANNE EVRARDactiveFREDERIC MONGORINdissolvedHDRdissolvedJEAN-PIERRE MARIE JOSSOdissolvedKASPER NIXdissolvedKHALED ESSAFOUIdissolvedMARIELLE SECONDIactiveMICHAEL PIERRE LOUIS QUERRIENactiveMICHELINE SALEMdissolvedMICHEL SAINT MARTINdissolvedMOUSSA SALAMIdissolved[ND]activeQUENTIN JEAN GEORGES MARAISactiveRAPHAEL DOMINIQUE ALAIN MEGEactiveRODOLPHE MARCEL DAUTHELdissolvedSTEEVE BOKOBZAdissolved

People with significant control

1 people
NameRoleFromSource
ALI HamzaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100