DOSSIERS / SARL LE HAMEAU DU FROMAGE
← SearchExport PDF
Company dossier

SARL LE HAMEAU DU FROMAGE

FRANCE · COMPANY · INCORPORATED 2000-01-26
KYBE ID: FR-429094477 · 429094477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LE HAMEAU DU FROMAGE
fr_insee
429094477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-26
fr_insee
ZONE ARTISANALE, 25330 CLERON
fr_insee
56.10A
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERactiveBERNARD MATHEYdissolvedC.R.M. MOTOCULTUREdissolvedCV IMMOBILIERdissolvedDIAMACdissolvedE R M JdissolvedFROMAGERIE DU MASSIF JURASSIEN EN ABREGE FR.M.J.dissolvedFRUITIERE DE MONTMAHOUXdissolvedJEAN LUC PERRINdissolvedJEAN-MARIE PERRINdissolvedLAITERIE PERRIN ET INDIVISIONdissolvedLES AMIS DU MUSEE DU TACOT ET DES TRAINS DU PAYS D'ORNANSactiveMADELEINE VERMOTdissolvedM.T.B.I. SARLdissolved[ND]dissolved[ND]dissolvedNELdissolvedSA PERRIN VERMOTactiveSARL MENUS GOURMANDS DE JEAN PERRINdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE PERRINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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