DOSSIERS / SARL ENTREPR PEINTURE DANIEL
← SearchExport PDF
Company dossier

SARL ENTREPR PEINTURE DANIEL

FRANCE · COMPANY · INCORPORATED 1976-02-10
KYBE ID: FR-305082901 · 305082901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARL ENTREPR PEINTURE DANIEL
fr_insee
305082901
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1976-02-10
fr_insee
16 RUE MORGAN, 06500 MENTON
fr_insee
43.34Z
fr_insee
10
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID ILACQUADirecteur général délégué—France registry
PATRICK DANIELPrésident—France registry
ROSE-MARIE IMBERTPrésident—France registry
MICHEL MAURICE ROBERT ORENGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100