DOSSIERS / LOCATION ATTRACTIONS
← SearchExport PDF
Company dossier

LOCATION ATTRACTIONS

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794592493 · 794592493 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LOCATION ATTRACTIONS
fr_insee
794592493
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-01
fr_insee
2 IMP BARBET, 76250 DEVILLE-LES-ROUEN
fr_insee
77.11A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

People with significant control

1 people
NameRoleFromSource
NICOLAS HENRI CHARLES MARIE LEONPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100