DOSSIERS / LES P'TITS LOUPS
← SearchExport PDF
Company dossier

LES P'TITS LOUPS

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803381342 · 803381342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES P'TITS LOUPS
fr_insee
803381342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-08
fr_insee
L’APREMONT, 37600 SAINT-SENOCH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE DEROYDirecteur—France registry
MATHIEU GUILLONMembre du directoire—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