DOSSIERS / DU PAYS LEZAYEN
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Company dossier

DU PAYS LEZAYEN

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803636331 · 803636331 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DU PAYS LEZAYEN
fr_insee
803636331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-21
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS BEAUCOUZE, 49070 BEAUCOUZE
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68.20B
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€8,650
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

People with significant control

50 people
NameRoleFromSource
ACEANEMembre du directoireFrance registry
ALAIN AUDEBERTMembre du directoireFrance registry
BERTRAND MARTINEAUMembre du directoireFrance registry
CASALONGESMembre du directoireFrance registry
CLAUDE VILLAINMembre du directoireFrance registry
CV & CoMembre du directoireFrance registry
DIDIER BOUVIERMembre du directoireFrance registry
FINANCIERE ARBOUINMembre du directoireFrance registry
FRANCOISE MAUMONTMembre du directoireFrance registry
GELINEAU PARTICIPATIONSMembre du directoireFrance registry
GERALD MAINFRAYMembre du directoireFrance registry
IMMOBILIERE PERRIER LE ROUXMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100