DOSSIERS / NAEP
← SearchExport PDF
Company dossier

NAEP

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900973819 · 900973819 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAEP
fr_insee
900973819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-30
fr_insee
36 CHE BOUSSOLE, LE PITON, 97424 SAINT-LEU
fr_insee
00.00Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORIS JEAN GASTON SCHMITPrésident—France registry
DENIS JORGE MONTEIRINHOPrésident—France registry
IVAN VINCENT RAPHAEL SCHMITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100