DOSSIERS / LE CLOS DES FONTAINES
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Company dossier

LE CLOS DES FONTAINES

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-502017528 · 502017528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DES FONTAINES
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502017528
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dissolved
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Real-estate development company (SCI)
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2008-01-15
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25 BD VICTOR HUGO, IMMEUBLE ARISTOTE, 31770 COLOMIERS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS SAPLANADirigeant—France registry
LAS PALMERASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100