DOSSIERS / ECHEVERIA
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Company dossier

ECHEVERIA

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908742323 · 908742323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ECHEVERIA
fr_insee
908742323
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-03
fr_insee
2023-07-07
fr_insee
61 B RUE LOUISE MICHEL, 44340 BOUGUENAIS
fr_insee
68.20B
fr_insee
€364,665
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS LELIEVREPrésident—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

Insolvency timeline

1 events
Dissolved / struck off