DOSSIERS / L'EPICERIE
← SearchExport PDF
Company dossier

L'EPICERIE

FRANCE · COMPANY · INCORPORATED 2008-01-22
KYBE ID: FR-501102248 · 501102248 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
L'EPICERIE
fr_insee
501102248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-22
fr_insee
25 PL DE LA REUNION, 68100 MULHOUSE
fr_insee
47.11D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK BENATOUILPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100