DOSSIERS / LES ESSARTS TRANSACTIONS
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Company dossier

LES ESSARTS TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2001-02-16
KYBE ID: FR-434597324 · 434597324 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES ESSARTS TRANSACTIONS
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434597324
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active
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Limited liability company (SARL)
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2001-02-16
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6 CHE DES ESSARTS L'AMOUR, 25000 BESANCON
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68.10Z
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€1,120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE CLAUDE PAULETTE GARNIERPrésident—France registry
Martine Suzanne Paulette BAUDOINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100