DOSSIERS / OUNEYS
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Company dossier

OUNEYS

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438202566 · 438202566 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OUNEYS
fr_insee
438202566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-16
fr_insee
30 RUE CLAUDE CHAPPE, 97420 LE PORT
fr_insee
68.20A
fr_insee
€747,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE DIJOUXDirigeant—France registry
MICHEL JACQUES DIJOUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100