DOSSIERS / LES MOINEAUX
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Company dossier

LES MOINEAUX

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-952908861 · 952908861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MOINEAUX
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952908861
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dissolved
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Real-estate development company (SCI)
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2023-06-08
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AU VILLAGE, 32480 GAZAUPOUY
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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

4 people
NameRoleFromSource
Thierry Emmanuel SAINT-MEZARDAdministrateur—France registry
City 33 ImmoMembre du directoire—France registry
H&J PromotionMembre du directoire—France registry
THIERRY EMMANUEL SAINT-MEZARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100