DOSSIERS / SOC EXPLOITATION DOMAINE CONFIANCE
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SOC EXPLOITATION DOMAINE CONFIANCE

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484898259 · 484898259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC EXPLOITATION DOMAINE CONFIANCE
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484898259
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dissolved
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Limited liability company (SARL)
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2005-11-09
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5 RUE VELASQUEZ, ZI N 1, 97420 LE PORT
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55.20Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE MARIE MARTINE SUZY LAURETPrésident—France registry
DANIEL LAURENT MAILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100