DOSSIERS / INCIPIT
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Company dossier

INCIPIT

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-498090018 · 498090018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INCIPIT
fr_insee
498090018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-22
fr_insee
3 B IMP DE BEAUMER, 56340 CARNAC
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE MARIE FRANCOISE ALLAINDirecteur—France registry
ELIZABETH MARIE JEANNE ALLAINDirigeant—France registry
JEAN-PAUL ALLAINDirigeant—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