DOSSIERS / LE 21
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Company dossier

LE 21

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818859365 · 818859365 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE 21
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818859365
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dissolved
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Limited liability company (SARL)
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2016-03-04
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21 RUE DE PROVENCE, 69800 SAINT-PRIEST
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56.10A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GARCIAPrésident—France registry
DANIEL JEAN GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100