DOSSIERS / DE LA SELUNE
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Company dossier

DE LA SELUNE

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-947837290 · 947837290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE LA SELUNE
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947837290
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active
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Civil company
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2023-01-11
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1 A RUE du Plat d'Etain, Ducey, 50220 Ducey-Les Chéris
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66.19A
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3
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Alexandre Thomas Quentin RICHARDDirecteur—France registry
Anne-Laure HUETDirecteur—France registry
Carole Laurianne Victorine GAUCHERDirecteur—France registry
Caroline Anne-Marie Monique TREMELOTDirecteur—France registry
Romain CHANTELOUBEDirecteur—France registry
Romain Sébastien Alain LERICOLLAISDirecteur—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