DOSSIERS / CONLEAU
← SearchExport PDF
Company dossier

CONLEAU

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842530867 · 842530867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONLEAU
fr_insee
842530867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-24
fr_insee
2 RUE LA DESIREE, 17000 LA ROCHELLE
fr_insee
66.30Z
fr_insee
€1,725,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATTHIEU PIERRE ANTOINE NeirinckPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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