DOSSIERS / LE FOUR BANAL
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Company dossier

LE FOUR BANAL

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902528371 · 902528371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FOUR BANAL
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902528371
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dissolved
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Real-estate development company (SCI)
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2021-08-25
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27 RTE DE LA ROCHE, 85800 SAINT-GILLES-CROIX-DE-VIE
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41.10D
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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
CREDIT MUTUEL PARTICIPATIONS IMMOBILIERESMembre du directoire—France registry
MAJELLIMembre du directoire—France registry
XENEXYXMembre du directoire—France registry
JOCELYN JEAN JOSEPH MERCERONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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