DOSSIERS / SCRAPTRADING
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SCRAPTRADING

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: 9695005UNFLJGC7GVG64 · 800349037 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCRAPTRADING
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800349037
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dissolved
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Limited liability company (SARL)
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2014-02-12
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24 RUE DES MINIMES, 37000 TOURS
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64.20Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY VILLETTEPrésident—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