DOSSIERS / DE CHERAUD
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Company dossier

DE CHERAUD

FRANCE · COMPANY · INCORPORATED 1982-10-28
KYBE ID: FR-325773158 · 325773158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE CHERAUD
fr_insee
325773158
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-10-28
fr_insee
8 LIEU DIT CHERAUD, 17470 LOIRE-SUR-NIE
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01.11Z
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€459,105
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE VILLAINDirecteur—France registry
CHRISTOPHE VILLAINDirigeant—France registry
JEAN-CLAUDE VILLAINDirigeant—France registry
YOLAINE LAMYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100