DOSSIERS / ID SUIVI
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Company dossier

ID SUIVI

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953750221 · 953750221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ID SUIVI
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953750221
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dissolved
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Limited liability company (SARL)
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2023-06-26
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21 RUE DE LA SAPINAIE, 44470 CARQUEFOU
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE BARRONPrésident—France registry
CLAIRE SinouPrésident—France registry
PHILIPPE BarronPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100