DOSSIERS / SARL FINANCIERE D.L.
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SARL FINANCIERE D.L.

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-378151922 · 378151922 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL FINANCIERE D.L.
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378151922
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dissolved
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Limited liability company (SARL)
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2002-09-18
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22 RUE LOUIS DE COSSE BRISSAC, BRISSAC, 78640 NEAUPHLE-LE-CHATEAU
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41.10D
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1
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€103,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL ERCEAUPrésident—France registry
GABRIEL ERCEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100