DOSSIERS / LE CANNET MOTORSPORT
← SearchExport PDF
Company dossier

LE CANNET MOTORSPORT

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-520056938 · 520056938 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LE CANNET MOTORSPORT
fr_insee
520056938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-08
fr_insee
14 BD PAUL DOUMER, 06110 LE CANNET
fr_insee
77.11A
fr_insee
€70,000
fr_insee

People with significant control

2 people
NameRoleFromSource
BERNARD CASAGRANDEPrésident—France registry
VERONIQUE BONNEFOYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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