DOSSIERS / LA CAVE DE LA GARENNE
← SearchExport PDF
Company dossier

LA CAVE DE LA GARENNE

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830461612 · 830461612 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LA CAVE DE LA GARENNE
fr_insee
830461612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-23
fr_insee
3 RUE VOLTAIRE, 92250 LA GARENNE-COLOMBES
fr_insee
47.25Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES POTTIERPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

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