DOSSIERS / LE FIVE
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Company dossier

LE FIVE

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817993611 · 817993611 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE FIVE
fr_insee
817993611
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dissolved
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Real-estate development company (SCI)
fr_insee
2016-01-15
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147 AV ANTOINE DE SAINT EXUPERY, 31400 TOULOUSE
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41.10D
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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

3 people
NameRoleFromSource
ALTUS GROUPDirigeantFrance registry
ALTUS IMMODirigeantFrance registry
VALERIE BOURGEOISPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100