DOSSIERS / DES PINS 219
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Company dossier

DES PINS 219

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-539131359 · 539131359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DES PINS 219
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539131359
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active
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Real-estate civil company (SCI)
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2014-02-03
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219 RUE DES PINS, 07430 DAVEZIEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL GALLODirigeant—France registry
SOCIETE CIVILE LAMADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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