DOSSIERS / DE L'OCITAN
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Company dossier

DE L'OCITAN

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895184406 · 895184406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE L'OCITAN
fr_insee
895184406
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dissolved
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Real-estate civil company (SCI)
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2021-03-16
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19 RUE DES ROSIERISTES, 69410 CHAMPAGNE-AU-MONT-D'OR
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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

4 people
NameRoleFromSource
AB HOLDINGDirigeant—France registry
INFINITYDirigeant—France registry
SUN INVESTISSEMENTDirigeant—France registry
ANTHONY BOUVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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