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Company dossier

FIGI

FRANCE · COMPANY · INCORPORATED 1990-01-05
KYBE ID: FR-353191620 · 353191620 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIGI
fr_insee
353191620
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-05
fr_insee
IMM LE COLIBRI MARIGOT, 97150 SAINT MARTIN
fr_insee
70.2A
fr_insee
€200,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DOMINIQUE ROGER GINESTETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100