DOSSIERS / SUD COURTAGE MANUTENTION
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SUD COURTAGE MANUTENTION

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-539823609 · 539823609 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUD COURTAGE MANUTENTION
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539823609
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dissolved
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Limited liability company (SARL)
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2013-11-12
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409 RTE DE LA FENERIE, 409 AVENUE HONORE RAVELLI, 06580 PEGOMAS
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82.92Z
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JEAN BALICCOPrésident—France registry
YOACKIM ALEXANDRE RAPHAEL BALICCOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100