DOSSIERS / SIP3
← SearchExport PDF
Company dossier

SIP3

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978461010 · 978461010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIP3
fr_insee
978461010
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-11
fr_insee
12 RUE de Grenoble, 94140 Alfortville
fr_insee
80.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mourad BAICHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100