DOSSIERS / LE LOIR ET CHER
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Company dossier

LE LOIR ET CHER

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912443207 · 912443207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LOIR ET CHER
fr_insee
912443207
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-13
fr_insee
48 ALL DU CHENE VERT, 45770 SARAN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL MOSTAPHA AARABDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100