DOSSIERS / TWIN SET
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Company dossier

TWIN SET

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889689642 · 889689642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TWIN SET
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889689642
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dissolved
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Real-estate civil company (SCI)
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2020-10-07
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10 B RUE des Alouettes, 17740 Sainte-Marie-de-Ré
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE ROUSSEAUDirecteur—France registry
OLIVIER LOPEZDirecteur—France registry
CABINET OLIVIER LOPEZ ET ASSOCIESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100