DOSSIERS / 23 TND
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Company dossier

23 TND

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925170078 · 925170078 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
23 TND
fr_insee
925170078
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-04-04
fr_insee
130 RUE FAIDHERBE, 59650 VILLENEUVE D ASCQ
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68.20B
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Swetharanyeswari MuruganDirecteur—France registry
Damien JolyMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100