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Company dossier

LOCATID

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920511862 · 920511862 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCATID
fr_insee
920511862
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-17
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893 LD Vieux Chemin de Californie, Quartier Basse Gondeau, 97232 Le Lamentin
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ludovic Marie-Joseph Amaury REYNAL DE SAINT-MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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