DOSSIERS / SAS LIDIA MARIA
← SearchExport PDF
Company dossier

SAS LIDIA MARIA

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792385767 · 792385767 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAS LIDIA MARIA
fr_insee
792385767
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-11
fr_insee
2021-06-24
fr_insee
RN 198, 20240 GHISONACCIA
fr_insee
10.52Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES DENISAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off