DOSSIERS / LES ALIZES 97133
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LES ALIZES 97133

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914881537 · 914881537 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES ALIZES 97133
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914881537
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dissolved
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Real-estate civil company (SCI)
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2022-06-24
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VLA GUILLAUME, PETIT CUL DE SAC, 97133 SAINT BARTHELEMY
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68.20B
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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

3 people
NameRoleFromSource
TIBO TURBEDirigeantFrance registry
FLORENCE LAGRESLEPrésidentFrance registry
GUILLAUME PIERRE TURBEPrésidentFrance 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