DOSSIERS / LE CLOS DES PINS
← SearchExport PDF
Company dossier

LE CLOS DES PINS

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951561232 · 951561232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CLOS DES PINS
fr_insee
951561232
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-04-19
fr_insee
1452 RTE du Château, 40090 Laglorieuse
fr_insee
02.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Christine Pascale DUBOSCQDirecteur—France registry
Julia MARTINSDirecteur—France registry
Thierry José MARTINSDirecteur—France registry
Lise MARTINSMembre du directoire—France registry
Simon Alban MARTINSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100