DOSSIERS / SUD NANTES THERMOLAQUAGE
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SUD NANTES THERMOLAQUAGE

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908021249 · 908021249 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUD NANTES THERMOLAQUAGE
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908021249
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active
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Limited liability company (SARL)
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2021-12-09
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7 RUE THOMAS EDISON, 44118 LA CHEVROLIERE
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25.61Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MARC PAUL LUCIEN BILLIERESPrésident—France registry
PETER HANS ELIE GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100