DOSSIERS / LE ONZE
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Company dossier

LE ONZE

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-478091614 · 478091614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE ONZE
fr_insee
478091614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-30
fr_insee
305 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
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

2 people
NameRoleFromSource
JACQUES RattinaDirigeant—France registry
GINETTE BoisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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