DOSSIERS / SCEA DOMAINE DE LARQUEY
← SearchExport PDF
Company dossier

SCEA DOMAINE DE LARQUEY

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517526703 · 517526703 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DOMAINE DE LARQUEY
fr_insee
517526703
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2009-10-19
fr_insee
49 AV DE VACQUEY, 33370 SALLEBOEUF
fr_insee
01.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAWAKDirigeant—France registry
ALAIN CHAMPENOISMembre du directoire—France registry
LAURE JACQUELINE BONNEFONDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100