DOSSIERS / LE CARRE MALOUIN
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Company dossier

LE CARRE MALOUIN

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829102011 · 829102011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CARRE MALOUIN
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829102011
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dissolved
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Real-estate development company (SCI)
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2017-04-20
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138 RUE ALAIN GERBAULT, 56000 VANNES
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41.10D
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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

4 people
NameRoleFromSource
EPRIMMembre du directoire—France registry
EPRIM AMENAGEMENTMembre du directoire—France registry
ALEXIS PIERRE LOUIS RENARDPrésident—France registry
FRANCIS ALPHONSE RENARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100