DOSSIERS / LES URSULINES 13
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Company dossier

LES URSULINES 13

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-525371043 · 525371043 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES URSULINES 13
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525371043
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dissolved
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Real-estate civil company (SCI)
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2010-10-05
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13 AV DES URSULINES, 78300 POISSY
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARIANE TOUGERONDirigeant—France registry
PATRICK FILEZDirigeant—France registry
BERNARD BARONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100