DOSSIERS / FRANCE
← SearchExport PDF
Company dossier

FRANCE

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527691216 · 527691216 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE
fr_insee
527691216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-19
fr_insee
790 AV DU DOCTEUR MAURICE DONAT, MARCO POLO BAT D1, 06250 MOUGINS
fr_insee
64.20Z
fr_insee
€250,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS TORRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100