DOSSIERS / LES 4 SENTIERS
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Company dossier

LES 4 SENTIERS

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539503615 · 539503615 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 4 SENTIERS
fr_insee
539503615
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2012-01-27
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1 CRS DE TOURNON, 33000 BORDEAUX
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
70 AVENUE MIRIEU DE LABARREactive90TH AVENUEdissolvedALLEGRIA LEOGNANactiveAT HOMEdissolvedBARBARA .B BORDEAUXactiveBIGANOS ILOT DdissolvedELISABETH SOUMIREUdissolvedLA BOISIEREdissolvedLAGOAactiveL'ECHAPPEE BELLEactiveLES HAUTS DU CYPRESSATdissolvedLES JARDINS DE L'ESTEYdissolvedLES NATURELLES D'ARTIGUESactiveLYDIE USSELdissolvedMARTILLAC MARIE LOUISEactiveNEW BactiveP M I AQUITAINEdissolvedSAILING CLUBdissolvedSENEQUE ET PARTENAIRESdissolvedSYND COPR IMMEUB 1C TOURNONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
AFC PROMOTIONDirecteur—France registry
CHARLES CUXACDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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