DOSSIERS / HOLDING SARA ET MJ
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Company dossier

HOLDING SARA ET MJ

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793730920 · 793730920 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
HOLDING SARA ET MJ
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793730920
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active
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Limited liability company (SARL)
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2013-06-21
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7 RUE VOLTAIRE, 62138 VIOLAINES
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64.20Z
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€805,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL COURIOLEPrésidentFrance registry
SANDRA LEFEBVREPrésidentFrance 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