DOSSIERS / 34 FACET'S
← SearchExport PDF
Company dossier

34 FACET'S

FRANCE · COMPANY · INCORPORATED 1990-08-07
KYBE ID: FR-378971931 · 378971931 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
34 FACET'S
fr_insee
378971931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-07
fr_insee
34 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
47.77Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dominique LYPrésidentFrance registry
DOMINIQUE LYPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100