DOSSIERS / LA DENT DU CHAT
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Company dossier

LA DENT DU CHAT

FRANCE · COMPANY · INCORPORATED 2008-10-28
KYBE ID: FR-508776838 · 508776838 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA DENT DU CHAT
fr_insee
508776838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-28
fr_insee
104 AV DE PARIS, 79000 NIORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAILLOUX GUY BROSSARD LOICKdissolvedDOMALIA IIIdissolvedESPACE VERT DOMISdissolvedGROUPEMENT FORESTIER DE BAZINdissolvedGROUPEMENT FORESTIER DE DONdissolvedGROUPEMENT FORESTIER DE GRAMMONTdissolvedGROUPEMENT FORESTIER DE LA RAVIEREdissolvedGROUPEMENT FORESTIER DE LUPYdissolvedGROUPEMENT FORESTIER DE NONEIXdissolvedGROUPEMENT FORESTIER DE SUDAISdissolvedGROUPEMENT FORESTIER DE THAIXdissolvedGROUPEMENT FORESTIER DE TREIZE VENTSdissolvedGROUPEMENT FORESTIER DOMALIA VIIdissolvedGROUPEMENT FORESTIER DU BOIS BLANCHARDdissolvedGROUPEMENT FORESTIER DU PLACINdissolvedGROUPEMENT FORESTIER LE GRAND LARGEdissolvedGROUPEMENT FORESTIER SYLVEAdissolvedGUY CAILLOUXdissolvedLOICK BROSSARDdissolvedMAHMOUD NAGARAactive

+6 more

People with significant control

2 people
NameRoleFromSource
JOEL ANDRE RENOUXPrésident—France registry
MICHELE GISELE DANIELLE LEMIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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