DOSSIERS / HOLDING VANLEMBROUCK PARTICIPATIONS
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HOLDING VANLEMBROUCK PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851094649 · 851094649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING VANLEMBROUCK PARTICIPATIONS
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851094649
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-24
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70 AV GUSTAVE LEMAIRE, 59240 DUNKERQUE
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64.20Z
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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

1 people
NameRoleFromSource
THIERRY DOMINIQUE GASTON VANLEMBROUCKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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