DOSSIERS / HOLDING LES SIRENES
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Company dossier

HOLDING LES SIRENES

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820592160 · 820592160 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOLDING LES SIRENES
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820592160
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dissolved
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Civil company
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2016-05-30
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POINTE DE KERMANCY, 56470 LA TRINITE-SUR-MER
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICKAEL TANGUYDirecteurFrance registry
ANNE MARIE ALBERTINE LE LETTYMembre du directoireFrance registry
LUDOVIC ANDRE JEAN TANGUYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100