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AD LOCATION

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530397389 · 530397389 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AD LOCATION
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530397389
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dissolved
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Limited liability company (SARL)
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2011-03-08
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LE BOSQUET, 87140 NANTIAT
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43.12B
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3
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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
DAMIEN ALBENQUEPrésidentFrance registry
DAMIEN MICHEL ALBERT ALBENQUEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100