DOSSIERS / LES BATISDES II
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Company dossier

LES BATISDES II

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-510958002 · 510958002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BATISDES II
fr_insee
510958002
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-11
fr_insee
11 LOT COMMUNAL ARTISANAL, 34310 MONTADY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANNICK THERONDirecteur—France registry
FREDERIC THERONDirigeant—France registry
SARL FREDYANNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100