DOSSIERS / LE COMMERCE
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Company dossier

LE COMMERCE

FRANCE · COMPANY · INCORPORATED 2001-10-11
KYBE ID: FR-439330903 · 439330903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE COMMERCE
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439330903
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dissolved
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Civil company
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2001-10-11
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332 RUE VICTOR HUGO, MR VIOLA ALBERTO, 88290 SAULXURES-SUR-MOSELOTTE
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68.20A
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€1,072,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERTO FOSCO VIOLADirecteur—France registry
CEDRIC VIOLADirigeant—France registry
ELISABETH MARIE ALICE GROSDEMANGEDirigeant—France registry
HAYDEN VIOLADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100