DOSSIERS / DES SAPINS
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Company dossier

DES SAPINS

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820244192 · 820244192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES SAPINS
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820244192
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dissolved
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Real-estate civil company (SCI)
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2016-05-13
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LE CROS, 43340 SAINT-HAON
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01.41Z
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1
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€135,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE CHASTELPrésident—France registry
PATRICIA ROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100