DOSSIERS / LITTLE RIVER
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Company dossier

LITTLE RIVER

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508152659 · 508152659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LITTLE RIVER
fr_insee
508152659
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-19
fr_insee
69 RUE DES FOSSES, 78550 HOUDAN
fr_insee
64.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE RICHARDETDirecteur—France registry
DAVID SHERMANDirigeant—France registry
THIERRY JANNOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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