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CL - AUDIT

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-479588410 · 479588410 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CL - AUDIT
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479588410
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dissolved
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Limited liability company (SARL)
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2004-11-26
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14 ALL Alain Gautier, PARC ACTILONNE, 85340 Les Sables-d'Olonne
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69.20Z
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1
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€24,740
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE LUCASPrésidentFrance registry
DIDIER LATOURNERIEPrésidentFrance registry
HERVE BOURGOGNEPrésidentFrance registry
MYRIAM LARREGAINPrésidentFrance 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