DOSSIERS / HOLD ON EXPANSION
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HOLD ON EXPANSION

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: 9695001VY4NFUD3RTG02 · 809115603 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLD ON EXPANSION
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809115603
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active
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Limited liability company (SARL)
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2015-02-10
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54 ALL de Tourny, 33000 Bordeaux
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66.30Z
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€1,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE DavidPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100