DOSSIERS / SARL 17 PLACE DORMOY
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Company dossier

SARL 17 PLACE DORMOY

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: FR-510256076 · 510256076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL 17 PLACE DORMOY
fr_insee
510256076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-03
fr_insee
82 RUE DU 19 MARS 1962, 40465 LALUQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC ALLEMANDOUPrésident—France registry
MARIA SIEMERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100