DOSSIERS / NEGOCE DE PAPIERS ANNEXES ET DERIVES
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Company dossier

NEGOCE DE PAPIERS ANNEXES ET DERIVES

FRANCE · COMPANY · INCORPORATED 1992-02-19
KYBE ID: FR-384422804 · 384422804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEGOCE DE PAPIERS ANNEXES ET DERIVES
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384422804
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dissolved
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Limited liability company (SARL)
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1992-02-19
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4 BD LEDRU ROLLIN, 84120 PERTUIS
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46.76Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LOMBARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100