DOSSIERS / SARL SYLVESTRE TORRALBA
← SearchExport PDF
Company dossier

SARL SYLVESTRE TORRALBA

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513544080 · 513544080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL SYLVESTRE TORRALBA
fr_insee
513544080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-08
fr_insee
3 PL CANTAREL, 52700 ANDELOT-BLANCHEVILLE
fr_insee
10.71C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT SYLVESTREPrésident—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