DOSSIERS / INDY SHANTY TRANSPORT TERRASSEMENT LOCATION
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INDY SHANTY TRANSPORT TERRASSEMENT LOCATION

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822304812 · 822304812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDY SHANTY TRANSPORT TERRASSEMENT LOCATION
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822304812
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dissolved
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Limited liability company (SARL)
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2016-09-19
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CHE DU CENTRE, RES CORIANDRE BAT1129 P 131 ZAC FAYARD, 97440 SAINT-ANDRE
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49.41A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMAYENDI NATHALIE KICHENIN MOUTALOUPrésident—France registry
FREDDY JEAN GABRIEL NOURBYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100