DOSSIERS / LE MARYLAND
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Partnership dossier

LE MARYLAND

FRANCE · PARTNERSHIP · INCORPORATED 2017-07-20
KYBE ID: FR-830859336 · 830859336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MARYLAND
fr_insee
830859336
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2017-07-20
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47 RUE MARECHAL FOCH, 50100 CHERBOURG-EN-COTENTIN
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47.26Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MERCIERDirecteur—France registry
NADEGE PATRICIA IRENE BIHELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100