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Company dossier

DIRECT EQUIPEMENT SERVICE

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890960081 · 890960081 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DIRECT EQUIPEMENT SERVICE
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890960081
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active
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Limited liability company (SARL)
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2020-11-12
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893 LD Vieux Chemin de Californie, Quartier Basse Gondeau, 97232 Le Lamentin
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33.12Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC MARIE-JOSEPH AMAURY REYNAL de SAINT-MICHELPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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