DOSSIERS / LE TAFFENEAU
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Company dossier

LE TAFFENEAU

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-501210314 · 501210314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TAFFENEAU
fr_insee
501210314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-03
fr_insee
TAFFENEAU, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
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€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LEROYDirecteur—France registry
PASCALE LORIDANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100