DOSSIERS / SELARL RAMON DEHEEGHER
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Company dossier

SELARL RAMON DEHEEGHER

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-437967698 · 437967698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL RAMON DEHEEGHER
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437967698
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active
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Professional LLC (SELARL)
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2001-06-01
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18 PL DU GENERAL DE GAULLE, 62630 ETAPLES
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69.10Z
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20
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€620,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETIENNE DIDIER JACQUES DEHEEGHERPrésident—France registry
FREDERIC MICHEL RAMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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