DOSSIERS / ECURIE MONARCHIC RACING
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Company dossier

ECURIE MONARCHIC RACING

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823799986 · 823799986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECURIE MONARCHIC RACING
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823799986
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dissolved
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Limited liability company (SARL)
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2016-11-18
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8 BD DE LA COURTILLE, 28000 CHARTRES
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01.43Z
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND JALLERATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100