DOSSIERS / FORM'ACTION
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FORM'ACTION

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803856475 · 803856475 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FORM'ACTION
fr_insee
803856475
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-01
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68 RUE Antoine Louis Barye, 34090 Montpellier
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70.22Z
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€5,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
REGIS BACLETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100