DOSSIERS / AU FIL DE L EAU
← SearchExport PDF
Company dossier

AU FIL DE L EAU

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829351345 · 829351345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU FIL DE L EAU
fr_insee
829351345
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-05
fr_insee
LE PEYRAT, 33410 SAINTE-CROIX-DU-MONT
fr_insee
56.10A
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY POUILLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100