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Company dossier

TOP LOCATION

FRANCE · COMPANY · INCORPORATED 2001-03-09
KYBE ID: FR-434924502 · 434924502 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP LOCATION
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434924502
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dissolved
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Limited liability company (SARL)
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2001-03-09
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RTE DEPARTEMENTALE 113, QUARTIER DES CRAUX, 13580 LA FARE-LES-OLIVIERS
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77.32Z
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1
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€100,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE JEANNE SOLANGE DANIONPrésident—France registry
XAVIER CLAUDE MARTINPrésident—France registry
XAVIER MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100