DOSSIERS / LE CHANT DE LA SIRENE
← SearchExport PDF
Company dossier

LE CHANT DE LA SIRENE

FRANCE · COMPANY · INCORPORATED 1986-08-13
KYBE ID: FR-338521693 · 338521693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHANT DE LA SIRENE
fr_insee
338521693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-08-13
fr_insee
SAINT FLORENT, 20217 SAINT FLORENT
fr_insee
47.81Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DES PROFESSIONNELS DU NAUTISME DE SAINT FLORENTactiveBAR DU PASSAGEactiveDOMINIQUE YVONNE DENISE PAINEAUdissolvedLA RASCASSEdissolvedLE CEYLANdissolvedLOC HYGIEdissolvedLUIGI MARINEdissolvedPATRICIA CASANOVAdissolvedSAINT FRANCOISdissolvedSCI BORTOLOTTIdissolvedSCI E CIMEdissolvedSCI OSPEDALEdissolvedSCI SANTA MARIAdissolvedSERBA SOC EXPL REST BAR ALISOdissolvedSOC EXPLOITATION BAR L ESCALEdissolvedSOC EXPLOIT HOTELLERIE RISTORCELLIdissolvedSOCIETE D'EXPLOITATION CORSE PLAISANCEdissolvedSOCIETE LES CHARMETTESdissolvedSOCOBIdissolved

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LUCIANIAdministrateur—France registry
VALERIE ANITA FERNANDE LUCIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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