DOSSIERS / LES 13 DE L'ANSE
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Company dossier

LES 13 DE L'ANSE

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-934334368 · 934334368 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LES 13 DE L'ANSE
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934334368
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active
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Real-estate civil company (SCI)
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2024-10-24
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27 AV de l'Imperatrice Josephine, 97229 Les Trois-Îlets
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68.20B
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€1,000
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People with significant control

4 people
NameRoleFromSource
DUBRETONMembre du directoireFrance registry
FOUR SEASMembre du directoireFrance registry
KGINVESTMembre du directoireFrance registry
Karl Michel Yannick GRUANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100