DOSSIERS / LA BAIE DES ROSES
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Company dossier

LA BAIE DES ROSES

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-511712556 · 511712556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BAIE DES ROSES
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511712556
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dissolved
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Real-estate development company (SCI)
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2009-05-19
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67 RUE SAINTE MARIE, 97400 SAINT-DENIS
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COMPAGNIE 1931Dirigeant—France registry
JEAN-LUC PATRICK JOEL BOUTARICDirigeant—France registry
VIA AUGUSTADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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