DOSSIERS / LA DUNETTE
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Company dossier

LA DUNETTE

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882684459 · 882684459 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA DUNETTE
fr_insee
882684459
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dissolved
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Real-estate civil company (SCI)
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2020-03-30
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43 RUE DES ROSIERS, 14000 CAEN
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROMAIN CHARLES DENIS BATTEURDirecteurFrance registry
CEDRIC JACQUES MAURICE BATTEURMembre du directoireFrance registry
LAURENT JACQUES LUCIEN BATTEURMembre du directoireFrance registry
MICHELLE MARGUERITE JEANNINE LAMARE DIT AUMONTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100