DOSSIERS / LJ DURET
← SearchExport PDF
Company dossier

LJ DURET

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978534113 · 978534113 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LJ DURET
fr_insee
978534113
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-10
fr_insee
71 B RUE du Vieux Bourg, 33240 Gauriaguet
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Aurore DUNOGUIERDirecteurFrance registry
Nicolas OUZEAUDirecteurFrance registry
IMMOLYANMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100