DOSSIERS / LE LUTEAU
← SearchExport PDF
Company dossier

LE LUTEAU

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828532416 · 828532416 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LUTEAU
fr_insee
828532416
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-23
fr_insee
3 RTE DE GONDREVILLE MARCILLY, 45340 BEAUNE-LA-ROLANDE
fr_insee
64.20Z
fr_insee
3
fr_insee
€1,420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HBPMembre du directoire—France registry
HGPMembre du directoire—France registry
BERTRAND PERICATPrésident—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