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DU PAGE

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878563378 · 878563378 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU PAGE
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878563378
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dissolved
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Real-estate development company (SCI)
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2019-10-30
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IMP DU CLOS DU LOUP, 31180 ROUFFIAC-TOLOSAN
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE BONICELDirigeant—France registry
LOTIBAT DEVELOPPEMENTDirigeant—France registry
JULIEN BENAZECHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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