DOSSIERS / FR 956
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Company dossier

FR 956

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929061430 · 929061430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FR 956
fr_insee
929061430
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active
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Civil company (means, SCM)
fr_insee
2024-05-27
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18 PL du Général de Gaulle, 62630 Étaples
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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.

People with significant control

3 people
NameRoleFromSource
Frédéric Michel RAMONDirecteur—France registry
Lucien Pierre Clément Matisse RAMONMembre du directoire—France registry
Thomas Frédéric Achille RAMONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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