DOSSIERS / MAIL HOME
← SearchExport PDF
Partnership dossier

MAIL HOME

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-04
KYBE ID: FR-919979849 · 919979849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAIL HOME
fr_insee
919979849
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-10-04
fr_insee
31 RUE MARECHAL JOFFRE, 35000 RENNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAS LE ROY HOLDINGDirigeant—France registry
ANTHONY LE ROYPrésident—France registry
FRANCK LE ROYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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