DOSSIERS / LES GORGUETTES
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Company dossier

LES GORGUETTES

FRANCE · COMPANY · INCORPORATED 1995-10-03
KYBE ID: FR-402444558 · 402444558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LES GORGUETTES
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402444558
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dissolved
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Real-estate civil company (SCI)
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1995-10-03
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CHE DES GORGUETTES, 13720 LA BOUILLADISSE
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68.20A
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€1,524
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People with significant control

3 people
NameRoleFromSource
DANIELLE MARIE ANGELE MORANODirigeant—France registry
ROBERT VANNIDirigeant—France registry
VANNI OLIVIER PAUL ANTONINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100