DOSSIERS / LES TETES JAUNES
← SearchExport PDF
Company dossier

LES TETES JAUNES

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913091583 · 913091583 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES TETES JAUNES
fr_insee
913091583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-03
fr_insee
16 RUE DE LA MORGAN, 22360 LANGUEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CCD INVESTMembre du directoireFrance registry
DIAGONAL RISK MANAGEMENTMembre du directoireFrance registry
HOLDING RIBARTMembre du directoireFrance registry
JULIEN NICOLAS CONSEILSMembre du directoireFrance registry
DAVID SEIDELPrésidentFrance registry
GUILHEM RIBARTPrésidentFrance registry
JULIEN NICOLASPrésidentFrance registry
THIERRY DISCACCIATIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100