DOSSIERS / LES VERGERS
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Company dossier

LES VERGERS

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849806559 · 849806559 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VERGERS
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849806559
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dissolved
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Real-estate civil company (SCI)
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2019-04-05
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51 BD DE BELFORT, 59000 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUEL DHENINDirecteur—France registry
ALEXANDRA BARRESIMembre du directoire—France registry
LEO DHENINMembre du directoire—France registry
LILOU DHENINMembre du directoire—France registry
LUKA DHENINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100