DOSSIERS / CERTIFOPAC
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Company dossier

CERTIFOPAC

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851095695 · 851095695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERTIFOPAC
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851095695
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dissolved
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Limited liability company (SARL)
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2019-05-27
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20 RUE DU LYONNAIS, 01460 MONTREAL-LA-CLUSE
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70.22Z
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10
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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
Jimmy Maurice MARTINPrésident—France registry
TANGUY MARTINPrésident—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