DOSSIERS / LE CELLIER DE MALASSAN
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Company dossier

LE CELLIER DE MALASSAN

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789454501 · 789454501 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE CELLIER DE MALASSAN
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789454501
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dissolved
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Limited liability company (SARL)
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2012-12-03
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CAVE COOPERATIVE, 11200 CANET
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47.25Z
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1
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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
MARC VERAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100