DOSSIERS / SOC CIVILE LANDAISE DE PARTICIPATIONS
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Company dossier

SOC CIVILE LANDAISE DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1996-11-15
KYBE ID: FR-409772076 · 409772076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOC CIVILE LANDAISE DE PARTICIPATIONS
fr_insee
409772076
fr_insee
active
fr_insee
Civil company
fr_insee
1996-11-15
fr_insee
2760 RTE DE BELIS, 40420 LE SEN
fr_insee
64.20Z
fr_insee
€1,706,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
ANTOINE ESPAGNOMembre du directoire—France registry
BERTRAND MARIE BERNARD ROULLETMembre du directoire—France registry
CATHERINE BERNADETTE MARIE HENGUEMembre du directoire—France registry
Céline GAVIOMembre du directoire—France registry
CLAIRE MARIE MONIQUE ROULLETMembre du directoire—France registry
DENIS ANTOINE HERVE ROULLETMembre du directoire—France registry
DENIS ESPAGNOMembre du directoire—France registry
ERICK CHARLES GAVIOMembre du directoire—France registry
Fabien Thierry GAVIOMembre du directoire—France registry
Frederique Françoise Brigitte MONTAGNEMembre du directoire—France registry
JEAN-CLAUDE BEZIATMembre du directoire—France registry
JULIETTE ESPAGNOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100