DOSSIERS / LA SPEZIA
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Company dossier

LA SPEZIA

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904501954 · 904501954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SPEZIA
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904501954
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dissolved
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Limited liability company (SARL)
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2021-10-22
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9 RUE PASTEUR, 35137 PLEUMELEUC
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56.10A
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3
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARGOT MARTINPrésident—France registry
MICKAEL HILLIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100