DOSSIERS / D & C REAL ESTATE
← SearchExport PDF
Company dossier

D & C REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807656566 · 807656566 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D & C REAL ESTATE
fr_insee
807656566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-13
fr_insee
18 RTE DU BOISSARD, 78890 GARANCIERES
fr_insee
55.10Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE LE CORREPrésident—France registry
MATTHIEU BERNARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100