DOSSIERS / LES TONNELLES
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Company dossier

LES TONNELLES

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798191532 · 798191532 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TONNELLES
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798191532
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dissolved
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Real-estate civil company (SCI)
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2013-10-29
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22 SQ DES AROMES, Saint-Sylvain-d'Anjou, 49112 VERRIERES-EN-ANJOU
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HERAULTDirecteur—France registry
VALERIE BOUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100