DOSSIERS / LA PERLE DE THAU
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Company dossier

LA PERLE DE THAU

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802094706 · 802094706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PERLE DE THAU
fr_insee
802094706
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dissolved
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Real-estate civil company (SCI)
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2014-05-06
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8 RUE DES AMAZONES, 34440 COLOMBIERS
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MELANIE BONARICDirecteur—France registry
SABRINA VENTURINIDirecteur—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