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Company dossier

ITEM

FRANCE · COMPANY · INCORPORATED 1995-02-09
KYBE ID: FR-399861731 · 399861731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITEM
fr_insee
399861731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-09
fr_insee
127 RTE DE BORDEAUX, LA FONT DE L'ARBRE, 63870 ORCINES
fr_insee
68.20B
fr_insee
3
fr_insee
€2,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE DEMOTADirigeant—France registry
LAURENCE DEMOTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100