DOSSIERS / L'ARBRE DE LA TERRE
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Partnership dossier

L'ARBRE DE LA TERRE

FRANCE · PARTNERSHIP · INCORPORATED 2012-07-23
KYBE ID: FR-752909697 · 752909697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ARBRE DE LA TERRE
fr_insee
752909697
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-07-23
fr_insee
1 RUE NICOLAS TAUNAY, 75014 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE CalviDirigeant—France registry
JEAN-PIERRE BordinDirigeant—France registry
JEAN-YVES RiauxDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100