DOSSIERS / LES PROMENADES
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LES PROMENADES

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931348213 · 931348213 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LES PROMENADES
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931348213
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active
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Real-estate development company (SCI)
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2024-07-26
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69 ALL des Artisans, 07210 Baix
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41.10D
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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

2 people
NameRoleFromSource
Menduh GULDirecteurFrance registry
LOTIBATMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100