DOSSIERS / LET
← SearchExport PDF
Company dossier

LET

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811653906 · 811653906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LET
fr_insee
811653906
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-29
fr_insee
8 RUE DE L’AVOCETTE, LE GRAU D'AGDE, 34300 AGDE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE LAURE JEANNE ANDREE DIAFERIAAdministrateur—France registry
JEROME LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100