DOSSIERS / IL ETAIT UNE FOIS
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Company dossier

IL ETAIT UNE FOIS

FRANCE · COMPANY · INCORPORATED 2007-04-13
KYBE ID: FR-497505297 · 497505297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IL ETAIT UNE FOIS
fr_insee
497505297
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-13
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9 AV CHANTEPIE, 44000 NANTES
fr_insee
68.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIGAL INVESTISSEMENTSDirecteur—France registry
FREDERIC JEAN-LOUIS DEFONTAINEMembre du directoire—France registry
YANNICK CURTYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100