DOSSIERS / LE CALATHEA
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Company dossier

LE CALATHEA

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819551474 · 819551474 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CALATHEA
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819551474
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dissolved
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Real-estate civil company (SCI)
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2016-04-14
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182 RTE DE BERNARD, 56000 VANNES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GINETTE MARIE JOELLE FERRANDDirecteur—France registry
GUENAEL LUCIEN JOSEPH MARIE LAMEULDirecteur—France registry
JOHAN VALENTIN VICTOR LAMEULMembre du directoire—France registry
KEVIN ERWAN JOHAN LAMEULMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100