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DSD LAVAGE

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894362615 · 894362615 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DSD LAVAGE
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894362615
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active
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Limited liability company (SARL)
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2021-03-10
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45 AV DE LA REPUBLIQUE, 71210 MONTCHANIN
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45.20A
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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
DANIEL DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100