DOSSIERS / HOLDING ORIGINAL SUPREM WRAPP
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HOLDING ORIGINAL SUPREM WRAPP

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881020218 · 881020218 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING ORIGINAL SUPREM WRAPP
fr_insee
881020218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-28
fr_insee
19 RUE DU BAS VILLAGE, 35510 CESSON-SEVIGNE
fr_insee
66.30Z
fr_insee
€40,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL HOUZEDirecteur—France registry
SANDRINE RICHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100