DOSSIERS / LES FINES DENTELLES
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Company dossier

LES FINES DENTELLES

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-481101889 · 481101889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES FINES DENTELLES
fr_insee
481101889
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-03-02
fr_insee
2022-02-09
fr_insee
LA GRANGE NEUVE, 84190 SUZETTE
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68.20B
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€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
SYLVIE BORELAdministrateur—France registry
BERNARD MENDEZDirecteur—France registry
ANNIE MARINMembre du directoire—France registry
CLAUDE CAPDEVILLEMembre du directoire—France registry
ERIC SAINTEMARTINEMembre du directoire—France registry
GREGOIRE SALIGNONMembre du directoire—France registry
JACQUES WATHIERMembre du directoire—France registry
ROSANNA MONTISMembre du directoire—France registry
TESSA FAVIERMembre du directoire—France registry
YANN FAVIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off