DOSSIERS / DOMINIQUE WINTREBERT, JEAN-CHRISTOPHE VUATTIER, BENJAMIN LECUYER ET BENJAMIN DEBEAUVAIS, NOTAIRES ASSOCIES D'UNE...
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DOMINIQUE WINTREBERT, JEAN-CHRISTOPHE VUATTIER, BENJAMIN LECUYER ET BENJAMIN DEBEAUVAIS, NOTAIRES ASSOCIES D'UNE...

FRANCE · COMPANY · INCORPORATED 2002-03-13
KYBE ID: FR-308648112 · 308648112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMINIQUE WINTREBERT, JEAN-CHRISTOPHE VUATTIER, BENJAMIN LECUYER ET BENJAMIN DEBEAUVAIS, NOTAIRES ASSOCIES D'UNE...
fr_insee
308648112
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-03-13
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9 RUE ANATOLE FRANCE, 02100 SAINT-QUENTIN
fr_insee
69.10Z
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20
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€350,635
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5IMMOactiveBENJAMIN ARNAUD DEBEAUVAISactiveBENJAMIN HUBERT JULIEN LECUYERactiveCEDRIC MASSONdissolvedDOMINIQUE WINTREBERTdissolvedIMMOBILIERE DU CIL DE SAINT-QUENTINdissolvedIMMOWINDdissolvedJEAN CHRISTOPHE VUATTIERactiveJEANINactiveLES INDIENSactiveSCI AD PATRIMONIOactiveSCI BEL AIRdissolvedSCI CHANTRAINEdissolvedSCI DE LA ROUTE DE PARISdissolvedSCI DE LA RUE BOILEAUdissolvedSCI DES GARAGES DU PARCdissolvedSCI LES COW BOYSactiveSCI WINDIMMOdissolvedSOC IMMOBILIERE DE L EUROPEactive

People with significant control

4 people
NameRoleFromSource
BENJAMIN ARNAUD DEBEAUVAISDirecteur—France registry
BENJAMIN HUBERT JULIEN LECUYERDirecteur—France registry
JEAN-CHRISTOPHE MARC VUATTIERDirecteur—France registry
Jean-Philippe Valentin Maurice SELLIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100