DOSSIERS / DES LINGOTS
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Company dossier

DES LINGOTS

FRANCE · COMPANY · INCORPORATED 2016-09-05
KYBE ID: FR-822311510 · 822311510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES LINGOTS
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822311510
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dissolved
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Real-estate civil company (SCI)
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2016-09-05
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10 RUE DU HAUT BOURG, 85240 XANTON-CHASSENON
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68.20B
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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

4 people
NameRoleFromSource
MARIE-JOSE PAIRAULTDirecteur—France registry
AURELIE MARCHANDMembre du directoire—France registry
JOEL MARCHANDMembre du directoire—France registry
LUDOVIC MARCHANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100