DOSSIERS / CONCEPTION DE PRODUITS ET DE FINES MINERALES ET ORGANIQUES - CO.P.F.I.M.O.
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CONCEPTION DE PRODUITS ET DE FINES MINERALES ET ORGANIQUES - CO.P.F.I.M.O.

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-818066946 · 818066946 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCEPTION DE PRODUITS ET DE FINES MINERALES ET ORGANIQUES - CO.P.F.I.M.O.
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818066946
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dissolved
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Limited liability company (SARL)
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2016-01-28
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37 BD DE LA NATION, 43120 MONISTROL-SUR-LOIRE
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22.29A
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME BOUCHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100