DOSSIERS / LE DE FILE
← SearchExport PDF
Company dossier

LE DE FILE

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-805344629 · 805344629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE DE FILE
fr_insee
805344629
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-28
fr_insee
70 RUE PIERRE MAUROY, 59800 LILLE
fr_insee
95.29Z
fr_insee
3
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ETIENNE ANDREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100