DOSSIERS / LE PUITS CENTRAL
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Company dossier

LE PUITS CENTRAL

FRANCE · COMPANY · INCORPORATED 2004-08-26
KYBE ID: FR-478359383 · 478359383 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE PUITS CENTRAL
fr_insee
478359383
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-26
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38 RUE CLEMENCEAU, 12300 DECAZEVILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE CHARLOTTE DELAGNESMembre du directoireFrance registry
SOPHIE ANAIS DELAGNESMembre du directoireFrance registry
BERNARD PIERRE ROBERT DELAGNESPrésidentFrance registry
CHANTAL TOVARPrésidentFrance 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