DOSSIERS / LOUISE
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Company dossier

LOUISE

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539717314 · 539717314 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOUISE
fr_insee
539717314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-06
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68 CHE DU CELLIER, 73800 MYANS
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68.20B
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€5,000
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Connections

15 links

People with significant control

4 people
NameRoleFromSource
CLAUDINE MARIE-THERESE GRIMONTDirigeantFrance registry
LAETITIA CLAIRE AURELIE BUFFAZDirigeantFrance registry
PHILIPPE GEORGES RAVIERDirigeantFrance registry
SYLVAIN RAVIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100