DOSSIERS / RAW DATA CONSULTING
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RAW DATA CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922672886 · 922672886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAW DATA CONSULTING
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922672886
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dissolved
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Limited liability company (SARL)
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2023-01-03
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44 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
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62.02A
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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
DAVID HONGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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