DOSSIERS / 64L
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Company dossier

64L

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844876979 · 844876979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
64L
fr_insee
844876979
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-12-27
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3 T RUE DE LA VERRERIE, 61190 TOUROUVRE AU PERCHE
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOFTINGDirigeant—France registry
RESSIDirigeant—France registry
ANDRZEJ MATUSZAKPrésident—France registry
PASCAL VERLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100