DOSSIERS / DES LANDES
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Company dossier

DES LANDES

FRANCE · COMPANY · INCORPORATED 2006-10-25
KYBE ID: FR-492521323 · 492521323 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES LANDES
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492521323
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dissolved
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Real-estate civil company (SCI)
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2006-10-25
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970 CHE DE LA NOUE, 85270 NOTRE-DAME-DE-RIEZ
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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

4 people
NameRoleFromSource
FRANCOIS RAYMOND RAFFINDirecteur—France registry
GROUPE RAFFINDirecteur—France registry
HECTOR ANGE PAUL RAFFINMembre du directoire—France registry
LUMIR ELODIE JEANNINE HELENA RICHETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100