DOSSIERS / EURL LE PHENICIEN
← SearchExport PDF
Company dossier

EURL LE PHENICIEN

FRANCE · COMPANY · INCORPORATED 2000-06-14
KYBE ID: FR-431817022 · 431817022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL LE PHENICIEN
fr_insee
431817022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-14
fr_insee
21 RUE DE PUEBLA, 59800 LILLE
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES NICOLASAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100