DOSSIERS / LE 44
← SearchExport PDF
Company dossier

LE 44

FRANCE · COMPANY · INCORPORATED 1997-05-05
KYBE ID: FR-411949050 · 411949050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE 44
fr_insee
411949050
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-05
fr_insee
44 RUE DE L YSER, 93800 EPINAY-SUR-SEINE
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID DE FREITASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100