DOSSIERS / 716
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Company dossier

716

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-984135202 · 984135202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
716
fr_insee
984135202
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-08
fr_insee
2 B RUE président Roosevelt, 90000 Belfort
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56.10C
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed GARESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100