DOSSIERS / LE PRECHE
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Company dossier

LE PRECHE

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-442780276 · 442780276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PRECHE
fr_insee
442780276
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-18
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96 AV RENE COTY, 76600 LE HAVRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYBE INGENIERIEDirigeant—France registry
ROMUALD SIMON UZANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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