DOSSIERS / LA SAUZAIE IMMO
← SearchExport PDF
Company dossier

LA SAUZAIE IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877519942 · 877519942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SAUZAIE IMMO
fr_insee
877519942
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-24
fr_insee
19 RUE GAMBETTA, 77450 ESBLY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DONATIEN CLAUDE GERARD BarbanchonDirecteur—France registry
CATHERINE MADELEINE DANIELE JOSETTE Ravize Epouse BarbanchonMembre du directoire—France registry
LUCIE MARIE MONIQUE JEANINE BarbanchonMembre du directoire—France 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