DOSSIERS / TRADING D7
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TRADING D7

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-918900671 · 918900671 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADING D7
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918900671
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active
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Simplified joint-stock company (SAS)
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2022-09-07
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18 RUE DES PRES RIANTS, 74150 RUMILLY
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77.40Z
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€4,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas Stephen Raymond SIMONDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100