DOSSIERS / LES PHLOX
← SearchExport PDF
Company dossier

LES PHLOX

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921587382 · 921587382 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES PHLOX
fr_insee
921587382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
4 ALL DES ACACIAS, 37270 MONTLOUIS-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALI PASQUIERDirecteurFrance registry
LAURENT AUNEAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100