DOSSIERS / DE LA POTERIE
← SearchExport PDF
Company dossier

DE LA POTERIE

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-983936782 · 983936782 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DE LA POTERIE
fr_insee
983936782
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2024-02-23
fr_insee
8 RTE de la poterie, 62126 Wimille
fr_insee
01.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE FAYEULLEDirecteurFrance registry
AAAF HoldingMembre du directoireFrance registry
ARNAUD LACHEREMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100