DOSSIERS / CUCINA DEI MARCHAUX
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Company dossier

CUCINA DEI MARCHAUX

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909634628 · 909634628 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CUCINA DEI MARCHAUX
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909634628
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active
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Limited liability company (SARL)
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2022-01-26
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4 RUE DE SARREBOURG, 54300 LUNEVILLE
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56.10C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE MARIANNE GEORGEPrésidentFrance registry
THOMAS MARCHALPrésidentFrance registry
THOMAS PASCAL FLORENT MARCHALPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100