DOSSIERS / LAS FIGUERETTES
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Company dossier

LAS FIGUERETTES

FRANCE · COMPANY · INCORPORATED 2003-07-28
KYBE ID: FR-449409861 · 449409861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAS FIGUERETTES
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449409861
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dissolved
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Real-estate civil company (SCI)
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2003-07-28
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51 QUAI SEBASTIEN VAUBAN, 66000 PERPIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC RENE BATLLEPrésident—France registry
KABA DIAWARAPrésident—France registry
LAURENT JACKY LEROYPrésident—France registry
RAFFAELE ALVIANOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100