DOSSIERS / LES TAMARINIERS
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Company dossier

LES TAMARINIERS

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518801030 · 518801030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TAMARINIERS
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518801030
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dissolved
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Real-estate civil company (SCI)
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2009-12-16
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28 BELLEVUE PATURAGE, 97450 SAINT-LOUIS
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIMMY JOSEPH NICOLEDirecteur—France registry
MARIE SABINE CAPDEBOSCQDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100