DOSSIERS / LES PEUPLIERS
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Company dossier

LES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503621823 · 503621823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PEUPLIERS
fr_insee
503621823
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dissolved
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Real-estate civil company (SCI)
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2008-04-07
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13 RUE DU CHAMP DE MARS, 51100 REIMS
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONTPENSIERDirecteur—France registry
CLAUDE GERARD LAUERMembre du directoire—France registry
JOSIANE MARIANNE LAUER NÉE FASSELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100