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MERCHANT'S CAPITAL

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803728104 · 803728104 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MERCHANT'S CAPITAL
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803728104
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dissolved
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Limited liability company (SARL)
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2014-07-25
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52 RUE DE LILLE, 59280 ARMENTIERES
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORIAN SCHWARZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100