DOSSIERS / XAVIER, VEILLEUX, PEROT ET ROCHEBLOINE
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XAVIER, VEILLEUX, PEROT ET ROCHEBLOINE

FRANCE · COMPANY · INCORPORATED 1992-06-15
KYBE ID: FR-387835226 · 387835226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XAVIER, VEILLEUX, PEROT ET ROCHEBLOINE
fr_insee
387835226
fr_insee
active
fr_insee
Civil company
fr_insee
1992-06-15
fr_insee
389 RTE des Lônes, 07370 Sarras
fr_insee
82.19Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MALORY LAURENCE PAULETTE PEROTDirecteur—France registry
NATHALIE GAUTHIERDirecteur—France registry
STEPHANIE MARIE JACQUELINE ROCHEBLOINEDirecteur—France registry
SYLVIE CHOTANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100