DOSSIERS / LA CEINTURE DOREE
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LA CEINTURE DOREE

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-983694159 · 983694159 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LA CEINTURE DOREE
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983694159
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active
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Real-estate civil company (SCI)
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2024-02-08
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34 RUE de Plouescat, 29233 Cléder
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68.20B
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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

2 people
NameRoleFromSource
JEAN CHARLES MOALDirecteurFrance registry
PATRICK MOALDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100