DOSSIERS / LA GRANGE DE MATARU
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Company dossier

LA GRANGE DE MATARU

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503788994 · 503788994 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA GRANGE DE MATARU
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503788994
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dissolved
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Real-estate civil company (SCI)
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2008-04-15
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RUE DU PRE RUFFIER, 38400 SAINT-MARTIN-D'HERES
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD JOANNES AIME SOUGEYDirigeantFrance registry
JORGE GONCALVESDirigeantFrance registry
PASCAL DUBEUFDirigeantFrance registry
THIERRY ANDRE TONINDirigeantFrance registry
FRANCOIS GEORGES MARIE JOSEPH STANKEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100