DOSSIERS / DE LA CHESNAIE
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Company dossier

DE LA CHESNAIE

FRANCE · COMPANY · INCORPORATED 1999-08-26
KYBE ID: FR-424085363 · 424085363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA CHESNAIE
fr_insee
424085363
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-08-26
fr_insee
13 RUE DU ROCHETON, 77000 LA ROCHETTE
fr_insee
68.20B
fr_insee
€253,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLENE MARITA PAQUETTEPrésident—France registry
MICHEL MOSCOVICIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100