DOSSIERS / DE SAINTE RAFFINE
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Company dossier

DE SAINTE RAFFINE

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983228453 · 983228453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE SAINTE RAFFINE
fr_insee
983228453
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2024-01-10
fr_insee
Sainte Rafine, 11290 Montréal
fr_insee
01.11Z
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€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD BONNINDirecteur—France registry
DYLAN CLAIRDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100