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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852335157 · 852335157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY
fr_insee
852335157
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-10
fr_insee
29 AV BARROIS, 59700 MARCQ-EN-BAROEUL
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIME LAURENT THERETPrésident—France registry
FABIENNE MORIEUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100