DOSSIERS / TENNESSEE
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TENNESSEE

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480179266 · 480179266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TENNESSEE
fr_insee
480179266
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dissolved
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Limited liability company (SARL)
fr_insee
2004-12-29
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11 RUE RED POND BEACH, TERRES BASSES, SAINT-MARTIN
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41.10D
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€995,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER MARIE JOSEPH MARTINPrésident—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