DOSSIERS / LE K SEPT
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Company dossier

LE K SEPT

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539566919 · 539566919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE K SEPT
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539566919
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dissolved
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Limited liability company (SARL)
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2012-01-31
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1 RUE NOTRE DAME, LES TERRASSES DE LA COURONNE, 30000 NIMES
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL BONICELAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100