DOSSIERS / LE CHALET D'ORMARET
← SearchExport PDF
Company dossier

LE CHALET D'ORMARET

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: 894500ETI6SF64CS5340 · 828358895 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE CHALET D'ORMARET
gleif
828358895
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2017-03-17
gleif
21 RUE DE LA SEILLE, 57155 MARLY
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GAUTROTDirecteurFrance registry
SYLVIE BOGENEZDirecteurFrance registry
SOLAGRINVESTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100