Key facts
dissolvedLPDM
fr_insee
813978087
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-10-09
fr_insee
8 RUE DU MORVAN, 21390 MONTIGNY-SAINT-BARTHELEMY
fr_insee
10.71C
fr_insee
20
fr_insee
€12,540
fr_insee
Partnership dossier
LPDM
RISK SCORE16LOW RISK
Ownership structure
2 entitiesControls
1 companiesCompanies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARIE LAURE CAPELLE | Dirigeant | — | France registry |
| SANDRINE DAVAL | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100