DOSSIERS / LES GRANDS LATANIERS
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Company dossier

LES GRANDS LATANIERS

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489300632 · 489300632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES GRANDS LATANIERS
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489300632
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dissolved
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Real-estate civil company (SCI)
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2006-04-11
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39 CHE DES NIAOULIS, 97400 SAINT-DENIS
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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
MARIE CHARLOTTE LOUISE CECILE EPAUDDirigeant—France registry
PASCAL MAURICE BERNARD EPAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100