DOSSIERS / SOCIETE DE VENTE DE SABLES ET D'AGREGATS
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Partnership dossier

SOCIETE DE VENTE DE SABLES ET D'AGREGATS

FRANCE · PARTNERSHIP · INCORPORATED 1970-02-25
KYBE ID: FR-870600012 · 870600012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE VENTE DE SABLES ET D'AGREGATS
fr_insee
870600012
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1970-02-25
fr_insee
ZNE INDUS DU ROHU, 56600 LANESTER
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46.73A
fr_insee
€194,799
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANUEL DE SOUSA REISAdministrateur—France registry
CETRA GRANULATSDirigeant—France registry
COMPT. ATL. DONGEOIS DISTR. APPROVISION. EN CONSTRUCTIONS-CADDACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100