DOSSIERS / SARL C ET B
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Company dossier

SARL C ET B

FRANCE · COMPANY · INCORPORATED 1996-01-17
KYBE ID: FR-404215626 · 404215626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL C ET B
fr_insee
404215626
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-17
fr_insee
LD POINTE MILOU, 97133 SAINT BARTHELEMY
fr_insee
56.10A
fr_insee
€507,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN BOUILLONdissolvedANTOINE EMMANUEL ALPHONSE BERTINdissolvedCAROLINE BEUGNETdissolvedCOMPTOIR DES COLONIESdissolvedDIDIER PIERRE FREDERIC BERRYdissolvedFEELdissolvedFREDERIC ADOLPHE JUDESdissolvedGUILLEMETTE LAURE OLIVERdissolvedJOEL GERMAIN MR BERRYdissolvedLES IGLOOSdissolvedLOUIS MARIE ANDRE DORMOYdissolvedMAGALI BLANCHE DOMINIQUE BLUGEOTdissolvedMODESTO GARCIA CHIPAdissolved[ND]dissolvedPATRICK BLANCHARD MANCOdissolvedSCI GAILLACdissolvedSCI MARELISAdissolvedSOC CIVILE VERRECHIAdissolvedSOCIETE FRANCAISE INGENIERIE IMMOBILIEREdissolvedSOPHIE ROSE ANGELE ARRIVEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JULIA ANNE MICHELLE BARTHODPrésident—France registry
Nicolas LE SAOUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100