DOSSIERS / LA FEE GRENADINE
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Company dossier

LA FEE GRENADINE

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808097794 · 808097794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FEE GRENADINE
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808097794
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dissolved
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Limited liability company (SARL)
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2014-12-02
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2 RUE DE VERDUN, 92600 ASNIERES-SUR-SEINE
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47.78C
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3
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIMA LAHMARPrésident—France registry
NABIL MANSOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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