DOSSIERS / QUEBEC
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Company dossier

QUEBEC

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-805370178 · 805370178 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUEBEC
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805370178
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dissolved
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Limited liability company (SARL)
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2014-12-09
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3 RUE THEODORE DROUHET, CHEZ SOFICO INVESTISSEMENTS, 97420 LE PORT
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77.39Z
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€312,370
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEOFFROY MARIE JOSEPH MARRAUD DES GROTTESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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