DOSSIERS / LES PETITS LOUPS
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Company dossier

LES PETITS LOUPS

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811027531 · 811027531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PETITS LOUPS
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811027531
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dissolved
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Real-estate civil company (SCI)
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2015-05-05
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78 RUE DU BOUT D’ANGUY, 28300 JOUY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANASTASIA DOLLEANS-LEWANDOWSKIDirigeant—France registry
GASPARD DESCHAMPSDirigeant—France registry
JULES DESCHAMPSDirigeant—France registry
LADISLAS DOLLEANS-LEWANDOWSKIDirigeant—France registry
SC ANASTHEODirigeant—France registry
CLAUDE DOLLEANSPrésident—France registry
DANIELA LEWANDOWSKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100