DOSSIERS / LES CORVEES
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Company dossier

LES CORVEES

FRANCE · COMPANY · INCORPORATED 1995-10-24
KYBE ID: FR-402597082 · 402597082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CORVEES
fr_insee
402597082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-24
fr_insee
25920 MOUTHIER-HAUTE-PIERRE
fr_insee
68.20B
fr_insee
€25,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUGUSTE ESPINASSEdissolvedBERNARD GEORGES SAVONETdissolvedBERNARD GUILLINdissolvedCAMP REYER CAMPINGdissolvedCLAUDE CLEMENT ESPINASSEdissolvedCTRE COM ACTION SOCIALE DE MOUTHIER HAUTdissolvedDANIEL MARIE GUY VALLETdissolvedF FOGLIAdissolvedGERARD SIMON JOSEPH GUILLINdissolvedGILBERT MAUGAINdissolvedGUILLIN MICHEL ET GERARDdissolvedGUSTAVE PAUTHIERdissolvedJACQUES GEORGES CHENAVARDdissolvedJOSEPH FOGLIAdissolvedLEON GUILLINdissolvedLES OYES CAMPINGactiveMADELEINE MORLETdissolvedMARCEL PIRATdissolvedMARC VUILLEMINactiveMATHILDE GANEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN SANCHEZDirecteur—France registry
PASCALE MARIE CHANTAL BRIOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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