DOSSIERS / AUX TIROIRS A COOKIES
← SearchExport PDF
Company dossier

AUX TIROIRS A COOKIES

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890517774 · 890517774 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUX TIROIRS A COOKIES
fr_insee
890517774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-30
fr_insee
6 RUE SAINT-JACQUES, 59800 LILLE
fr_insee
56.10C
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR AMRIOUPrésident—France registry
SOPHIE DUPONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100