DOSSIERS / GEANT BLEU LAVAGE
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Company dossier

GEANT BLEU LAVAGE

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-750752883 · 750752883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEANT BLEU LAVAGE
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750752883
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active
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Simplified joint-stock company (SAS)
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2012-04-05
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20 CHE DE PAPOU, 31840 SEILH
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45.20A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA PAULE MARTYDirecteur général délégué—France registry
FLORENT BOYERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100