DOSSIERS / DECOUVERTE ET PROTECTION DES TORTUES
← SearchExport PDF
Company dossier

DECOUVERTE ET PROTECTION DES TORTUES

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833649536 · 833649536 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DECOUVERTE ET PROTECTION DES TORTUES
fr_insee
833649536
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-29
fr_insee
9 RUE DES AIRES, 83660 CARNOULES
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DEVAUXPrésident du conseil d'administration—France registry
BERNARD RAYMOND LUCIEN DEVAUXPrésident du conseil d'administration—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