DOSSIERS / PUNTA DEL ESTE
← SearchExport PDF
Company dossier

PUNTA DEL ESTE

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800933582 · 800933582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PUNTA DEL ESTE
fr_insee
800933582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-13
fr_insee
3 RUE CLAUDE, 83400 HYERES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK TORRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100