DOSSIERS / SAS PRINCESSE GHIKA
← SearchExport PDF
Company dossier

SAS PRINCESSE GHIKA

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-925182164 · 925182164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS PRINCESSE GHIKA
fr_insee
925182164
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-17
fr_insee
1952 RTE des Pugets ZI secteur C, 06700 Saint-Laurent-du-Var
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent Victor Jean LIZEEPrésident 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 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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