DOSSIERS / L ELDORADO
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Company dossier

L ELDORADO

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-305351132 · 305351132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L ELDORADO
fr_insee
305351132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-09
fr_insee
15 RUE CHARLES DE GAULLE, 42300 ROANNE
fr_insee
68.20A
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€2,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE DOMINIQUE DESSALEDirecteur—France registry
FRANCOISE DESSALEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100