DOSSIERS / TULIPES
← SearchExport PDF
Company dossier

TULIPES

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-527545362 · 527545362 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TULIPES
fr_insee
527545362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-23
fr_insee
20 QUAI DE L'ODET, 29000 QUIMPER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE PIERRE OLIVIER BENUCCIMembre du directoire—France registry
AURELIE MARIE ANNE BENUCCIMembre du directoire—France registry
ELISABETH ANNE MARIE GERARD MICHAUDMembre du directoire—France registry
FLORENT HENRI JOSEPH LERAYPrésident—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