DOSSIERS / CHLOE
← SearchExport PDF
Company dossier

CHLOE

FRANCE · COMPANY · INCORPORATED 1988-01-12
KYBE ID: FR-343400685 · 343400685 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHLOE
fr_insee
343400685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-12
fr_insee
20 AV DU LOUP, 06270 VILLENEUVE-LOUBET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE MARIE THERESE TAMBURINIMembre du directoire—France registry
RENAUD LETITREMembre du directoire—France registry
CORINNE VALENTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100