DOSSIERS / FDC LA MALTERIE
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Company dossier

FDC LA MALTERIE

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-835002338 · 835002338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDC LA MALTERIE
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835002338
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dissolved
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Real-estate civil company (SCI)
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2018-01-30
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1 IMP ALESSANDRO VOLTA, 86190 VOUILLE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC GueganDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100