DOSSIERS / LE 36
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Company dossier

LE 36

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840767719 · 840767719 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE 36
fr_insee
840767719
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-02
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1267 RTE DE ROLLAND, 38160 SAINT-VERAND
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHELYNE ANNE CECILE VARLOTEAUXDirigeant—France registry
MAXIME ALAIN MICHEL VARLOTEAUXDirigeant—France registry
NADINE FRANCOISE GLÉNATDirigeant—France registry
OLIVIER JEAN MICHEL VARLOTEAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100