DOSSIERS / DE LA GANNERIE
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Company dossier

DE LA GANNERIE

FRANCE · COMPANY · INCORPORATED 2023-06-23
KYBE ID: FR-953770955 · 953770955 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA GANNERIE
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953770955
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dissolved
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Real-estate development company (SCI)
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2023-06-23
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8 RTE DE LA GANNERIE, 86170 CISSE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARLENE HELENE ANNE MaugerDirecteur—France registry
SEBASTIEN PAUL LUCIEN DolbéDirecteur—France 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