DOSSIERS / LE LIEN
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Company dossier

LE LIEN

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532286515 · 532286515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE LIEN
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532286515
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active
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Civil company
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2011-05-11
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31 B RUE DU BAS CHEMIN, 59390 SAILLY-LEZ-LANNOY
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64.30Z
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€1,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ASAPMembre du directoire—France registry
BENOIT VANDERSCHOOTENMembre du directoire—France registry
FABIEN WILLOTMembre du directoire—France registry
GREGORY MARCHANTMembre du directoire—France registry
JACQUES ANTOINE RAOUL GAETAN DUJARDINMembre du directoire—France registry
SIBYLLE MULLIEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100