DOSSIERS / MSVD JACQUELINE DANIEL
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MSVD JACQUELINE DANIEL

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-534096649 · 534096649 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MSVD JACQUELINE DANIEL
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534096649
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dissolved
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Limited liability company (SARL)
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2011-08-12
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LD L'ETOQUET, 14400 MAISONS
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68.31Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL JACQUELINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100