DOSSIERS / DK37
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Company dossier

DK37

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979064995 · 979064995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DK37
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979064995
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-15
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12 RUE Avisseau, 37000 Tours
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Yassine MOUTIDirecteur général délégué—France registry
Brahim IJIRIPrésident du conseil d'administration—France registry
Maati HOUMAS ES SAIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100