DOSSIERS / DES HETRES
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Company dossier

DES HETRES

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850533274 · 850533274 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DES HETRES
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850533274
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dissolved
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Real-estate civil company (SCI)
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2019-05-07
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155 RUE DE BRETAGNE, 53000 LAVAL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBAN CHRISTOPHE GUSMAN MARIE LELIEVREDirecteurFrance registry
GHISLAIN ERIC MARIE JOSEPH FREDERIC DE PENFENTENIO DE CHEFFONTAINESDirecteurFrance registry
LAURENT PIERRE MARIE BESLIERDirecteurFrance registry
LOUIS JOSEPH JEAN-VICTOR CHARLES LEOPOLD FAGUERDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100