DOSSIERS / LE 1918
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Company dossier

LE 1918

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901513465 · 901513465 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE 1918
fr_insee
901513465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-19
fr_insee
2246 AV DU 11 NOVEMBRE 1918, 40440 ONDRES
fr_insee
68.20B
fr_insee
€6,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE 1918fr_insee · 882760366 · dissolved

Connections

11 links

People with significant control

3 people
NameRoleFromSource
STEPHANIE COUBLUCQDirecteurFrance registry
VINCENT MAJESTE-LASSALLEDirecteurFrance registry
XAVIER SALLABERRYDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100