DOSSIERS / 123 CAL DE SPAGNOL
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Company dossier

123 CAL DE SPAGNOL

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-451033344 · 451033344 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
123 CAL DE SPAGNOL
fr_insee
451033344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-01
fr_insee
103 CHE DE LA GINESTIERE, 06200 NICE
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ANTOINE MARTIN FONTANILIPrésident—France registry
DANIEL FONTANILIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100