DOSSIERS / LA CALOUSTE
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Company dossier

LA CALOUSTE

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883695181 · 883695181 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA CALOUSTE
fr_insee
883695181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-29
fr_insee
23 AV DES PETRELS, LA PALMYRE, 17570 LES MATHES
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68.20B
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€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE MOREAUDirecteurFrance registry
BENOIT JACQUES GRETEAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100