DOSSIERS / L' UNDERTAKER O D
← SearchExport PDF
Company dossier

L' UNDERTAKER O D

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-493031801 · 493031801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L' UNDERTAKER O D
fr_insee
493031801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-29
fr_insee
24 RUE MERIMEE, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE IRIS MANUEL JOYADirigeant—France registry
LAURA MOLDETZOVADirigeant—France registry
MANUEL JOYAPrésident—France 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