DOSSIERS / MUDRY LOMBARD
← SearchExport PDF
Company dossier

MUDRY LOMBARD

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-795880517 · 795880517 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MUDRY LOMBARD
fr_insee
795880517
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-23
fr_insee
12 AV DE LA MAVERIA, ANNECY LE VIEUX, 74000 ANNECY
fr_insee
46.73A
fr_insee
20
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE VALLIERDirecteur général déléguéFrance registry
HVFPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100