Key facts
dissolvedTREFILERIES DE CONFLANDEY
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815680343
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dissolved
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Public limited company (SA)
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1956-11-29
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, 70170 CONFLANDEY
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24.34Z
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€10,000,000
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Company dossier
TREFILERIES DE CONFLANDEY
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
17 totalALAIN MARIE JOSEPH H PARATAMICALE LAIQUEASSOCIATION CONFLUANDAISE PECHE ET ANIMATIONASSOCIATION DES AMIS ABEILLESASSOCIATION SPORTIVECHRISTELE LAMIELLEDANIEL MARCEL ANDRE PRETOTDENIS PARATFLORIAN NIZNIKMON VILLAGE D'ANTANODETTE LESLOURDYPAUL NAPPEZP.G.B.SARL LAMIELLESARL LE MOULIN ROUGESOC NOUVELLE TREFILERIES DE CONFLANDEY
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LIONEL LEMAIRE | Directeur général | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100