DOSSIERS / B DIRECT
← SearchExport PDF
Company dossier

B DIRECT

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: 969500BO49B598OX6591 · 791058365 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B DIRECT
gleif
791058365
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2013-02-12
gleif
3 SQ AVERROES, 69009 LYON
gleif
46.73A
gleif
6
gleif
€8,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DAVID LAURENT GAULTIERPrésident—France registry
SYLVAIN JEROME NICOLAS COLLIBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100