DOSSIERS / LES 5 D
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Company dossier

LES 5 D

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481481810 · 481481810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 5 D
fr_insee
481481810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-23
fr_insee
6 B RUE DE LA ROSIERE D'ARTOIS, 44100 NANTES
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DACHEZDirecteur—France registry
MARIA DEL PILAR ROVIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100