DOSSIERS / LES 2 D
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Company dossier

LES 2 D

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-508025368 · 508025368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 2 D
fr_insee
508025368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-12
fr_insee
12 AV DES CARRASSIERS, 11250 ROUFFIAC-D'AUDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID OZENNEDirecteur—France registry
DOMINIQUE CHARPENTIERDirecteur—France registry
LUCILE OZENNEDirigeant—France registry
TRISTAN OZENNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100