DOSSIERS / LA BASTIDE DU CANTAL
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Company dossier

LA BASTIDE DU CANTAL

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843272402 · 843272402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BASTIDE DU CANTAL
fr_insee
843272402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-22
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101 AV DES ETATS UNIS, 63300 THIERS
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTINE MARIE-PIERRE BOYERDirecteur—France registry
ABDERRAHMANE HAJFANIMembre du directoire—France registry
ANAELLE SARAH HAJFANIMembre du directoire—France registry
MARVIN LASSALASMembre du directoire—France registry
PIERRE NABIL HAJFANIMembre du directoire—France registry
RIADANA CANTALMembre du directoire—France registry
RIADANA EVENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100