DOSSIERS / LES PINS
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LES PINS

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789365053 · 789365053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES PINS
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789365053
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active
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Real-estate civil company (SCI)
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2012-11-16
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6 CHE des essarts l'amour, 25000 Besançon
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68.20B
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€430,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JACQUELINE CLAUDE PAULETTE GARNIERDirecteur—France registry
MARTINE SUZANNE PAULETTE BAUDOINDirecteur—France registry
ALAIN ROBERT MARCEL BAUDOINMembre du directoire—France registry
BRTCMembre du directoire—France registry
GABICAPMembre du directoire—France registry
L'AROLLEMembre du directoire—France registry
SYLVIE RENEE FERNANDE BAUDOINMembre du directoire—France 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