DOSSIERS / LEADER MERCH
← SearchExport PDF
Company dossier

LEADER MERCH

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889867545 · 889867545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEADER MERCH
fr_insee
889867545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-09
fr_insee
AV JEAN MARIE TJIBAOU, LOGEMENT 1 CITE DILLON, 97200 FORT DE FRANCE
fr_insee
73.11Z
fr_insee
6
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RONAN PENVENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100