DOSSIERS / CLAUDE LE PARC
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Company dossier

CLAUDE LE PARC

FRANCE · COMPANY · INCORPORATED 1989-02-06
KYBE ID: FR-349528315 · 349528315 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUDE LE PARC
fr_insee
349528315
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-02-06
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196 AV ROGER SALENGRO, 92370 CHAVILLE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CATHERINE SANCHEZDirecteur—France registry
PATRICK SANCHEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100