DOSSIERS / RACHMANINOY
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Company dossier

RACHMANINOY

FRANCE · COMPANY · INCORPORATED 1993-02-11
KYBE ID: FR-389939224 · 389939224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RACHMANINOY
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389939224
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dissolved
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Real-estate civil company (SCI)
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1993-02-11
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4 RUE LOUIS MEKARSKI, 44000 NANTES
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68.20B
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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

5 people
NameRoleFromSource
JEAN-PHILIPPE LIONEL CHESNEAUDirecteur—France registry
JEAN-BAPTISTE MARCEL CHESNEAUMembre du directoire—France registry
JEAN-CHRISTOPHE CHESNEAUMembre du directoire—France registry
MARIE-CHARLOTTE MOIGNETEAUMembre du directoire—France registry
THOMAS GUY CHESNEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100