DOSSIERS / SPA LE LAC D'O ZEN
← SearchExport PDF
Company dossier

SPA LE LAC D'O ZEN

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914283122 · 914283122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPA LE LAC D'O ZEN
fr_insee
914283122
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-08
fr_insee
13 PL FOCH, 95880 ENGHIEN LES BAINS
fr_insee
96.02B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Luis RodriguesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100