DOSSIERS / LE FAMILY
← SearchExport PDF
Company dossier

LE FAMILY

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-452639875 · 452639875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE FAMILY
fr_insee
452639875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-17
fr_insee
34 CHE DU TIRAN, 33160 SAINT-MEDARD-EN-JALLES
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE PETITDirigeant—France registry
JULIEN CHARLES RAYMOND PETITDirigeant—France registry
CLAUDE HENRI DESIRE PETITPrésident—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