DOSSIERS / CARROSSERIE LESEUL
← SearchExport PDF
Company dossier

CARROSSERIE LESEUL

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499344737 · 499344737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARROSSERIE LESEUL
fr_insee
499344737
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-24
fr_insee
88 RTE DE BEAUFORT, 49124 SAINT-BARTHELEMY-D'ANJOU
fr_insee
45.20A
fr_insee
3
fr_insee
€58,214
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID GAISTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABM CARROSSERIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100