DOSSIERS / LES DUNES
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Company dossier

LES DUNES

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443790068 · 443790068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DUNES
fr_insee
443790068
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-16
fr_insee
32 BD DE L'HOPITAL, 75005 PARIS
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNIE DITE KARINE BONNETdissolvedAURELIE BENEDICTE MARIE CHASSAINGdissolvedCABERdissolvedCOREANAdissolvedDAVID RINCON SAN JOSEdissolvedDIDIER LE FOLdissolvedEric Leonardo OviedoactiveEVELYNE NICOLE GEORGETTE GUITINEactiveFRANCESCA MADDANUdissolvedFRANCOIS MUNCK LORRACHactiveJACQUES MAILHOSactiveJAN BRZECZKOWSKIactiveJEAN LOUIS MENARDdissolvedJORGE MONTAVA GARCIAdissolvedKATELL BENTOactiveMARGOT MARIE BEATRICE PONSactiveMARIE GRACE LUXactiveMARIELLE EDMEE YVONNE BEAUdissolved[ND]dissolved[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
CAROLINE CLAIRE LAMBERTPrésident—France registry
ROGER LAMBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100