DOSSIERS / LES CHARRETTES 2000
← SearchExport PDF
Company dossier

LES CHARRETTES 2000

FRANCE · COMPANY · INCORPORATED 1999-06-28
KYBE ID: FR-423323682 · 423323682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHARRETTES 2000
fr_insee
423323682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-28
fr_insee
1 ALL ALFRED NOBEL, 66600 RIVESALTES
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

2 people
NameRoleFromSource
JEAN-MARC GONZALEZDirigeant—France registry
JOSEPH GONZALEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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