DOSSIERS / LESGNOTTES
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LESGNOTTES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-423717800 · 423717800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LESGNOTTES
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423717800
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dissolved
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Simplified joint-stock company (SAS)
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2000-01-01
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SUR LA VOIE DE MONTIGNY, CENTRE COMMERCIAL LE FORUM, 52140 VAL DE MEUSE
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64.20Z
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3
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€1,196,631
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIBERIA MADEIRADirecteur général délégué—France registry
CARLOS FERREIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100