DOSSIERS / 64B
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Company dossier

64B

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534393079 · 534393079 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
64B
fr_insee
534393079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-01
fr_insee
34 RUE DES AUGUSTINS, 86580 BIARD
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MARIE JOSEPH POURELDirecteurFrance registry
ISABELLE JACQUELINE JANE TROUVEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100