DOSSIERS / SOCIETE CIVILE DE MOYENS LES PEUPLIERS
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE MOYENS LES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503258857 · 503258857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS LES PEUPLIERS
fr_insee
503258857
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-20
fr_insee
27 IMP DES PIERRES PLANTEES, 43370 BAINS
fr_insee
66.19A
fr_insee
3
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Thomas LEFEVREDirecteur—France registry
Dr MADAJEWSKI SophieDirigeant—France registry
SARAH CECILE MINIERDirigeant—France registry
SOPHIE MADAJEWSKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100