DOSSIERS / LES PROMOTEURS INDEPENDANTS
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LES PROMOTEURS INDEPENDANTS

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820481968 · 820481968 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PROMOTEURS INDEPENDANTS
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820481968
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dissolved
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Limited liability company (SARL)
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2016-05-24
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AV DU GOLF, L'OREE DES MAS, BATIMENT HISTOPHILE, 34670 BAILLARGUES
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41.10A
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLIE FRANCOIS KOHNPrésident—France registry
JEAN-LUC SANTONJAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100