DOSSIERS / SARL VIOLETTE
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Company dossier

SARL VIOLETTE

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-802995225 · 802995225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL VIOLETTE
fr_insee
802995225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-20
fr_insee
18 RUE ERNEST CAUVIN, 80000 AMIENS
fr_insee
47.71Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS MAYdissolvedA.L.J.LdissolvedBENOIT ALAIN FRANCOIS CLAISdissolvedDRS CLAIS BENOIT CLAIS WACHTER MONIQUEdissolvedEURL TOM TOM ET GUIGUIdissolvedINDIVISION TETELINactiveJACQUES TETELINdissolvedJEAN-LOUIS RUFFIERdissolvedJSD AMIENSdissolvedMAM ZARKAdissolvedMARGAUXdissolvedMONIQUE WACHTERdissolvedNATHALIE NOLENactive[ND]activeOLIVIER ROGER DANIEL MICHEL ANCELLEdissolvedPASCAL ANDRE ROBERT CARREdissolvedPRESENCE JUIVE DANS LA SOMMEactiveSARL AG AMIENSactiveSCI CHARLIE CAUVINdissolvedSCI ERNESTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
YOANN GEORGES CLEMENT SOYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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