DOSSIERS / LES CORDIERS TREPORTAIS
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Company dossier

LES CORDIERS TREPORTAIS

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821209863 · 821209863 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CORDIERS TREPORTAIS
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821209863
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dissolved
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Real-estate civil company (SCI)
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2016-06-28
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35 RUE CHARLES GOUNOD, 33130 BEGLES
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68.20B
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€152,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGATHE KLEINDirigeant—France registry
PAUL KLEINDirigeant—France registry
BRUNO KLEINPrésident—France registry
VALERIE VAVASSEURPrésident—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