DOSSIERS / LE CLUB DES CINQ
← SearchExport PDF
Company dossier

LE CLUB DES CINQ

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913271375 · 913271375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLUB DES CINQ
fr_insee
913271375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-09
fr_insee
29 AV DE KERBEL, 56290 PORT-LOUIS
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

5 people
NameRoleFromSource
BARBARA BRIGITTE MARIE LE DORZEDirigeant—France registry
GUILLAUME FRANCOIS LAURENT BRETONDirigeant—France registry
INDES et BLAVETDirigeant—France registry
MATHILDE MARIE ANNE TERSIGUELDirigeant—France registry
TANGUY MARIE-GHISLAIN PIETRESSON DE SAINT-AUBINDirigeant—France 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