DOSSIERS / LES FILLES
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LES FILLES

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825137219 · 825137219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES FILLES
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825137219
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dissolved
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Real-estate civil company (SCI)
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2017-01-19
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RUE DES SARCELLES, 34250 PALAVAS-LES-FLOTS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA CAPANODirigeant—France registry
LE CRYSTALDirigeant—France registry
CHRISTELLE FRANCOISE LARMIGNATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100