DOSSIERS / COMPAGNIE FRANCAISE DE REALISATIONS
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COMPAGNIE FRANCAISE DE REALISATIONS

FRANCE · COMPANY · INCORPORATED 1991-03-07
KYBE ID: FR-311799738 · 311799738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FRANCAISE DE REALISATIONS
fr_insee
311799738
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1991-03-07
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22 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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77.29Z
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10
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIA VINdissolvedBASIT CONSULTINGdissolvedCHABA INVESTMENTS GROUPdissolvedCOMPAGNIE FRANCAISE D'INVESTISSEMENTSdissolvedDESIGN ET GESTIONdissolvedEDEN KTOURZAdissolvedEDITIONS EPSILONdissolvedEPSILONdissolvedFONDS DE DOTATION YOUCAREactiveGILDAS DAVIONdissolvedIDE CORPORATIONdissolvedKAYROS CONSEILdissolvedLE COMPTOIR DU VINdissolvedMICKAEL MASSOT-PELLETdissolvedMILIJANA MATOVICdissolvedNATHALIE LAURENTdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CHARLES THERYPrésident—France registry
COMPAGNIE FRANCAISE D'INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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