DOSSIERS / LES 2D
← SearchExport PDF
Company dossier

LES 2D

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913499125 · 913499125 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES 2D
fr_insee
913499125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-13
fr_insee
14 RUE DE LA MAIRIE, 63650 LA MONNERIE-LE-MONTEL
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

3 people
NameRoleFromSource
RUI ZUODirecteurFrance registry
SYLVAIN MICHEL MARIE YTOURNELDirecteurFrance registry
JADE YTOURNELMembre du directoireFrance 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