DOSSIERS / SARRAULT
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Partnership dossier

SARRAULT

FRANCE · PARTNERSHIP · INCORPORATED 1999-08-17
KYBE ID: FR-423943729 · 423943729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARRAULT
fr_insee
423943729
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-08-17
fr_insee
ZI LA LEZARDE, IMMEUBLE GENEDIS, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALIMENTATION ENTRETIEN DISTRIBUTION SARLdissolvedANTEL OPERATIONSdissolvedAUGRAINdissolvedBELLE ETOILEdissolvedBONNYdissolvedBRUNO BEDOT TERRASSEMENT TRAVAUX PUBLICSdissolvedDELHIdissolvedENTREPRISE DE TRAVAUX PUBLICS DU BATIMENTdissolvedEREVANdissolvedEREVAN IIIdissolvedFLEURYdissolvedFLORE GAILLARDdissolvedFORTALEZAdissolvedFPVdissolvedGLASGOW 3dissolvedKARIB AGENCEMENTdissolvedKARIB IMMOdissolvedKARIB RENTdissolvedLA GENERALE DU BATIMENTdissolvedLBC CONSEILactive

+15 more

People with significant control

2 people
NameRoleFromSource
CARAIBE LOCATION & INGENIERIEDirecteur—France registry
MARC CLAUDE SEVESTREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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