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Company dossier

CMD

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897461174 · 897461174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMD
fr_insee
897461174
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
34 RTE DES PYRENEES, 31220 LESCUNS
fr_insee
68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAISY ROBERTDirigeant—France registry
MARTINE HUGUETTE FANNY GIRIERDirigeant—France registry
RAYMOND COURTOISDirigeant—France registry
MICKAEL COURTOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100