DOSSIERS / LES TOITS ROSES
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LES TOITS ROSES

FRANCE · COMPANY · INCORPORATED 2007-07-27
KYBE ID: FR-499262483 · 499262483 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TOITS ROSES
fr_insee
499262483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-27
fr_insee
16 LOT LES MUSCADELLES II, 13670 SAINT-ANDIOL
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARC EN CIELdissolvedAZUR DEVELOPPEMENT ET PROMOTIONdissolvedCCDI CONSTRUC CONSEILS DEVELOPP IMMOBdissolvedCHRISTOPHE ROUQUETTEdissolvedFONCIERE DEVELOPPEMENTdissolvedLA PROMOTIONdissolvedLA PROMOTION DEVELOPPEMENTdissolvedLES TOITS ARGENTESactiveLES TOITS BLANCSdissolvedLES TOITS BLEUSdissolvedLES TOITS DORESactiveLES TOITS JAUNESdissolvedLES TOITS ORANGESdissolvedLES TOITS ROUGESactiveLES TOITS VIOLETSdissolvedNKCK FAMILYactiveSebastien Jonathan Gérard Fricauxdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ROUQUETTEDirecteur—France registry
NANCY LUCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100