DOSSIERS / SAINTE MARGUERITE
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Company dossier

SAINTE MARGUERITE

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828345017 · 828345017 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAINTE MARGUERITE
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828345017
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dissolved
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Limited liability company (SARL)
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2017-03-16
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125 AV Edmund Halley, 76800 Saint-Étienne-du-Rouvray
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID FRANCK ROGER VAILLANTPrésidentFrance registry
DOMINIQUE JACQUES RENE CHAUVINPrésidentFrance registry
PATRICE CHRISTIAN MICHEL PERRUSSOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100