DOSSIERS / LA RESIDENCE
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Company dossier

LA RESIDENCE

FRANCE · COMPANY · INCORPORATED 2009-03-13
KYBE ID: FR-511053100 · 511053100 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA RESIDENCE
fr_insee
511053100
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dissolved
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Civil company
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2009-03-13
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11 LOT COMMUNAL ARTISANAL, 34310 MONTADY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC THERONMembre du directoire—France registry
SARL FREDYANNMembre du directoire—France registry
YANNICK THERONMembre du directoire—France registry
LISBETH ARRUFATPrésident—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