DOSSIERS / LES HIRONDELLES
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Company dossier

LES HIRONDELLES

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885137158 · 885137158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES HIRONDELLES
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885137158
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-15
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492 CHE ANTOINE PICARD, 97410 SAINT-PIERRE
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68.32A
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN DANIEL TIMBOUDirecteur—France registry
DAVID LUTARDDirigeant—France registry
STEPHANE COURTADEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100