DOSSIERS / FI 12.5 1
← SearchExport PDF
Company dossier

FI 12.5 1

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952349769 · 952349769 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FI 12.5 1
fr_insee
952349769
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-10
fr_insee
3 CHE du Pressoir Chênaie, Groupe Y Boullier, 44100 Nantes
fr_insee
66.12Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas DEROSNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100