DOSSIERS / LESTHILUK
← SearchExport PDF
Company dossier

LESTHILUK

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852584267 · 852584267 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LESTHILUK
fr_insee
852584267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-19
fr_insee
5 les Hérissés , 5 LES HERISSES, 44640 CHEIX-EN-RETZ
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ANGERIDirecteurFrance registry
VALERIE JEANNE JULIENNE BUTONDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100