DOSSIERS / LE CLOS DES TILLEULS
← SearchExport PDF
Company dossier

LE CLOS DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839527728 · 839527728 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DES TILLEULS
fr_insee
839527728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-14
fr_insee
2 RUE DES TILLEULS, 31830 PLAISANCE-DU-TOUCH
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARTHUR VINCENTDirigeant—France registry
CAMILLE VINCENTDirigeant—France registry
MATHILDE VINCENTDirigeant—France registry
PAUL BERNARD VINCENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100