DOSSIERS / ACTIF COPIE
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ACTIF COPIE

FRANCE · COMPANY · INCORPORATED 2004-08-23
KYBE ID: FR-478306434 · 478306434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIF COPIE
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478306434
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dissolved
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Limited liability company (SARL)
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2004-08-23
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196 RUE DE BELGIQUE, 56100 LORIENT
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82.19Z
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE DUFOURPrésident—France registry
FLORENCE EMILIE PAULE DUFOURPrésident—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