DOSSIERS / KER DENISE DU 28 RUE LEON LEMPEREUR
← SearchExport PDF
Company dossier

KER DENISE DU 28 RUE LEON LEMPEREUR

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508307014 · 508307014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KER DENISE DU 28 RUE LEON LEMPEREUR
fr_insee
508307014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-30
fr_insee
12 RUE ROGER VERCEL, 35400 SAINT-MALO
fr_insee
00.00Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE ROTYdissolvedBRETAGNE INVESTISSEMENT IMMOBILIERdissolvedGPT FORESTIER CLONZEdissolvedGROUPEMENT FONCIER AGRICOLE DE J. ET P. LOUBOUTINdissolvedGRPT FORESTIER COAT MAROUXdissolvedHUGUES PARIS DE BOLLARDIEREdissolvedL EQUINOXEdissolvedLE SAINT PIERREdissolvedPIERRE LOUBOUTINdissolvedRIGOLLET M ET NOLLENT J.F.dissolvedROTY ANDRE ET LOUBOUTIN PIERREactiveSCI DE LA GAREdissolvedSCI JOL DU 31 RUE DE LA PLAGEdissolvedSCI L'AIGLONdissolvedS.C.I. L DU 12 RUE ROGER VERCELdissolvedSCI LOUPINdissolvedSOC CIVILE LE MONTREALdissolvedSOCIETE FONCIERE REBOISEMENT DE L OUESTdissolved

People with significant control

3 people
NameRoleFromSource
JAKI LOUBOUTINDirecteur—France registry
JACQUES-OLIVIER LOUBOUTINMembre du directoire—France registry
JANINE THEBAUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100