DOSSIERS / SANTE TREGUNC
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Company dossier

SANTE TREGUNC

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918321704 · 918321704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTE TREGUNC
fr_insee
918321704
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-08-11
fr_insee
2 RUE DE SAINT-PHILIBERT, 29910 TREGUNC
fr_insee
86.21Z
fr_insee
€1,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-CATHERINE NICOLASPrésident—France registry
KARINE FIRMINPrésident—France registry
LAURETTE SUZY ANDREE RAYMONDPrésident—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