DOSSIERS / MON ESPACE CARRELAGE
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Company dossier

MON ESPACE CARRELAGE

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822167094 · 822167094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MON ESPACE CARRELAGE
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822167094
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dissolved
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Limited liability company (SARL)
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2016-08-25
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RTE DE SAINT EMILION, 9 RUE CLEMENT ADER ZA DE FRAPPE, 33910 SAINT-DENIS-DE-PILE
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46.73A
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1
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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
CATHERINE NERETPrésident—France registry
FREDERIC DIASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100