DOSSIERS / LE CARRE DE LA BESSEDE
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Company dossier

LE CARRE DE LA BESSEDE

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892219809 · 892219809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CARRE DE LA BESSEDE
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892219809
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dissolved
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Real-estate civil company (SCI)
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2020-12-18
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8 AV MAURICE BOURGES MAUNOURY, CHEZ GASPARD DESMOUINS, 31200 TOULOUSE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARNAUD BONETTIDirigeant—France registry
DIANE BURYDirigeant—France registry
GASPARD DESMOULINSDirigeant—France registry
LEA BERTHOMIERDirigeant—France registry
PAUL BENITEZDirigeant—France registry
THOMAS HAJJARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100