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Company dossier

M LOCATION

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440785657 · 440785657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M LOCATION
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440785657
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dissolved
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Limited liability company (SARL)
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2002-02-20
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CHE DU GOMMIER, 97232 LE LAMENTIN
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41.10D
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES EMILE JEAN MERLEPrésident—France registry
MOUIS MARIE RAYMOND MORINPrésident—France registry
PASCALE MARIE VACHETTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100