DOSSIERS / LES BANDES VERTES
← SearchExport PDF
Company dossier

LES BANDES VERTES

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-430143560 · 430143560 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BANDES VERTES
fr_insee
430143560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-09
fr_insee
RUE ANDRE ET GUY PICOTY, 23300 LA SOUTERRAINE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE PICOTYdissolvedCHOLENdissolvedDAMactiveDATA 17activeFONDS DE DOTATION PICOTYactiveFOSSES DES CANARDSdissolvedH.B.PdissolvedKHEPRIdissolvedLA CROIX PIERREdissolvedLA RODDEdissolvedLE FIEF DE LA CROIXdissolvedLE GACHETdissolvedLES AVENAUDSdissolvedLES BAINSdissolvedLES CHAMPS CLAIRSdissolvedLES CHEZEAUXdissolvedLES SABLONSdissolvedLUCETTE PICOTYdissolvedLUPAUCAdissolvedMAENASSAdissolved

+54 more

People with significant control

4 people
NameRoleFromSource
CAPELLAMembre du directoire—France registry
IMMOBILIERE PICOTYMembre du directoire—France registry
DAMIEN CHRISTIAN JACQUES PARETPrésident—France registry
MICHEL PICOTYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100