DOSSIERS / 3 V 2
← SearchExport PDF
Company dossier

3 V 2

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-799887278 · 799887278 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 V 2
fr_insee
799887278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-03
fr_insee
71 RTE DE TARBES, 31170 TOURNEFEUILLE
fr_insee
33.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCEL GARCIAAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100