DOSSIERS / LE GARGENVILLE
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Partnership dossier

LE GARGENVILLE

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-20
KYBE ID: FR-844383331 · 844383331 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE GARGENVILLE
fr_insee
844383331
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dissolved
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General partnership (SNC)
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2018-12-20
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36 RUE DE LA DIVISION LECLERC, 78440 GARGENVILLE
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56.30Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT DAIDirecteur—France registry
CHRISTIAN DAIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100