DOSSIERS / LES MARCHES DE PAULINA
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Company dossier

LES MARCHES DE PAULINA

FRANCE · COMPANY · INCORPORATED 2000-12-19
KYBE ID: FR-434126041 · 434126041 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MARCHES DE PAULINA
fr_insee
434126041
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-19
fr_insee
QUA BELLAY, VOIE PAULINA, 97228 SAINTE-LUCE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAMILLE ISABELLE MARIE FATOUTDirecteur—France registry
CEDRIC RICARDDirecteur—France registry
MATTHIAS MARC SIMON FATOUTDirecteur—France registry
LECLISE CHAUVEAU LEGLISEDirigeant—France registry
JEAN-PAUL MARIE BERNARD FATOUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100