DOSSIERS / LA BANQUETTE
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Company dossier

LA BANQUETTE

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-538054081 · 538054081 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA BANQUETTE
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538054081
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active
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Limited liability company (SARL)
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2012-03-16
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BD DE LA BEAUJOIRE, CCIAL CARREFOUR GAL MARCHANDE LOCAL N8, 44300 NANTES
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56.10A
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6
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€370,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT SIGOIGNETPrésident—France registry
Kévin DUPUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100