DOSSIERS / 12.04
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Company dossier

12.04

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504677667 · 504677667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
12.04
fr_insee
504677667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-12
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37 QUAI ARISTIDE BRIAND, 19000 TULLE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUILLAGUET VIOLAINEDirigeant—France registry
LAVIGNE LAURENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100