DOSSIERS / MODULE 4
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Company dossier

MODULE 4

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914340963 · 914340963 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODULE 4
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914340963
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active
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Simplified joint-stock company (SAS)
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2022-06-09
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LA FARAUDIERE , 49370 SAINT-CLEMENT-DE-LA-PLACE
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66.30Z
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€138,740
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID WILLIAM LUMETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100