DOSSIERS / TY FURNEZH
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Company dossier

TY FURNEZH

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515276749 · 515276749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TY FURNEZH
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515276749
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dissolved
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Real-estate civil company (SCI)
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2009-10-02
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LD LE GRAND MOMESSON, 44130 BOUVRON
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68.32A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LE FEUNTEUN INVESTISSEMENTSMembre du directoire—France registry
PHILIPPE YVES JACQUES PEHEMembre du directoire—France registry
KEVIN LE FEUNTEUNPrésident—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