DOSSIERS / FESELUGA
← SearchExport PDF
Company dossier

FESELUGA

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812204956 · 812204956 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FESELUGA
fr_insee
812204956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-24
fr_insee
13 CHE SAINT-JAMES, 31700 CORNEBARRIEU
fr_insee
68.20B
fr_insee
€40
fr_insee

Connections

11 links

People with significant control

4 people
NameRoleFromSource
FELIPE MARTIN REDONDODirigeantFrance registry
GAUTHIER MARTINDirigeantFrance registry
LUNA-VALENTINA MARTINDirigeantFrance registry
SELENA MARTINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100