DOSSIERS / PETIT CANAL 2 LE VIEUX MOULIN
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Company dossier

PETIT CANAL 2 LE VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512121187 · 512121187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETIT CANAL 2 LE VIEUX MOULIN
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512121187
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active
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Limited liability company (SARL)
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2009-05-14
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PARC Activite Antillopole, 904, 97139 Les Abymes
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35.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE EDMOND EUGENE BESTAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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