DOSSIERS / MADAME S. SARL
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MADAME S. SARL

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842979007 · 842979007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MADAME S. SARL
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842979007
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active
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Limited liability company (SARL)
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2018-10-09
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99 RUE DE RENNES, 75006 PARIS
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47.71Z
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1
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€10,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LEMIREactiveASS COMMERC ET ENTREPR RENNES SES ABORDSactiveASSOCIATION RESEAU DE LA NOUVELLE ET DES FORMES COURTESactiveBERNARD TOROactiveCECILE CHAMBESLINactiveCHERRARED M ET RABHI MdissolvedFrancois SCHAFFHAUSERactiveGREGOIRE DIDIER MARIE EUDES MORELdissolvedHAREVIMactiveHELENE POTIERactiveHERNAN LOUIS TOROactiveISABELLE GONCALVESactiveKARINE SHEBABOdissolvedMARGHERITA IMPERIALE DI FRANCAVILLAdissolvedMICHEL YVES FERNAND QUINIOUdissolvedNATHALIE SAILLARDactive[ND]active[ND]activephilippe henri marcel gilbertactiveREBECCA BLOCHactive

+7 more

People with significant control

2 people
NameRoleFromSource
OLIVIER LebelPrésident—France registry
YANA SokolovaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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