DOSSIERS / SAQUIER
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Company dossier

SAQUIER

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815351572 · 815351572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAQUIER
fr_insee
815351572
fr_insee
dissolved
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Civil company
fr_insee
2015-12-18
fr_insee
1741 AV PIERRE ET MARIE CURIE, 06700 SAINT-LAURENT-DU-VAR
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41.10D
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE DA MOTAMembre du directoire—France registry
SC C&F DA MOTAMembre du directoire—France registry
CARLOS ALBERTO DA MOTAPrésident—France 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