DOSSIERS / LA FINANCIAL KIT METAL
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Company dossier

LA FINANCIAL KIT METAL

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-882601271 · 882601271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA FINANCIAL KIT METAL
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882601271
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active
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Simplified joint-stock company (SAS)
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2020-05-11
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3 RTE D'EVREUX, 27600 GAILLON
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64.20Z
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3
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€539,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND MARTINEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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