DOSSIERS / LE GUE ROBERT
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Company dossier

LE GUE ROBERT

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890119647 · 890119647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE GUE ROBERT
fr_insee
890119647
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2020-10-19
fr_insee
6 RUE AMPERE, 44240 LA CHAPELLE-SUR-ERDRE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACEGIR 44dissolvedAN-ALREdissolvedATELIERS DE L'ATLANTIQUEdissolvedBICUBEactiveCHARLES GEHANNOdissolvedCLUB PRINCESS 1dissolvedCLUB ROYAL IdissolvedCLUB ROYAL IIdissolvedHK HOLDINGactiveIMMO TKactiveINTERIM LOIRE ESTUAIREdissolvedINTERIM TKactiveKARTES PAYS DE LOIREdissolvedK FINANCESdissolvedLES MAISONS D'EVAactiveLES SAVEURS D'ANTAN ET DE DEMAINactiveSCCV TK LA PASSAGEREactiveSCCV TK RESIDENCE DES VIGNESactiveSCCV TK VILLA HONFLEURAISEactiveSCI TKMdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
TK PROMOTIONDirecteur—France registry
TADEUSZ KUCHARCZYKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100