DOSSIERS / LES PAQUIS
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LES PAQUIS

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887750073 · 887750073 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PAQUIS
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887750073
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dissolved
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Real-estate civil company (SCI)
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2020-08-03
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70 AV FRANCOIS PIGNIER, PARC D'ACTIVITES EDEN PARK, 01000 BOURG-EN-BRESSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONCIERE ELTIAMembre du directoire—France registry
FRANCOISE MENETREYMembre du directoire—France registry
ALAIN DEROGNATPrésident—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