Key facts
dissolvedSOC CAUTION MUTUELLE IMMOB VAL DE FRANCE
gleif
634800684
gleif
dissolved
gleif
Commercial company
gleif
1963-06-12
gleif
2 AV DE MILAN, 37200 TOURS
gleif
64.92Z
gleif
€4,800
gleif
Company dossier
SOC CAUTION MUTUELLE IMMOB VAL DE FRANCE
RISK SCORE16LOW RISK
Ownership structure
4 entitiesCompanies at this address
5 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER ROLLAND | Directeur général | — | France registry |
| DELPHINE VOISIN | Directeur général délégué | — | France registry |
| SOPHIE FOUQUER | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100