DOSSIERS / LA CONQUERANTE
← SearchExport PDF
Company dossier

LA CONQUERANTE

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895195527 · 895195527 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LA CONQUERANTE
fr_insee
895195527
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-16
fr_insee
4 IMP DES ROCHES, 14170 PERRIERES
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIÈRE DES LYSDirecteur général déléguéFrance registry
THEO PIEDNOËLDirecteur général déléguéFrance registry
MARINE RAYMONDE SUZANNE MARIEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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