DOSSIERS / LES ANEMONES
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Company dossier

LES ANEMONES

FRANCE · COMPANY · INCORPORATED 2002-04-11
KYBE ID: FR-441623444 · 441623444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ANEMONES
fr_insee
441623444
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-04-11
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11 RES DU FORT, 54190 TIERCELET
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IDA JOSEPHINE DAL BORGODirigeant—France registry
JEAN LUC FRENETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100