DOSSIERS / LE 30
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Company dossier

LE 30

FRANCE · COMPANY · INCORPORATED 2009-08-18
KYBE ID: FR-514299098 · 514299098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 30
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514299098
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dissolved
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Limited liability company (SARL)
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2009-08-18
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159 RTE DE PARIS, 76920 AMFREVILLE-LA-MI-VOIE
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77.40Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JACQUES GRAFPrésident—France registry
DIDIER MARCEL MARIE TURPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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