DOSSIERS / LE MOUSTOIR 2
← SearchExport PDF
Company dossier

LE MOUSTOIR 2

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528750367 · 528750367 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LE MOUSTOIR 2
fr_insee
528750367
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-06
fr_insee
11 RUE de la Roche, 29870 Lannilis
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

2 people
NameRoleFromSource
CHRISTINE CLAUDE DOMINIQUE TANGUYPrésidentFrance registry
CLAUDE RENE TANGUYPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100