DOSSIERS / LES TOURMALINES DE LA BRETAGNE
← SearchExport PDF
Company dossier

LES TOURMALINES DE LA BRETAGNE

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808922660 · 808922660 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TOURMALINES DE LA BRETAGNE
fr_insee
808922660
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-01-14
fr_insee
75 RUE LOUIS LAGOURGUE, DUPARC, 97438 SAINTE-MARIE
fr_insee
41.10D
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
AICHA IDOUAKRIMDirigeant—France registry
REMY ARNAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE LA BRETAGNE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100