DOSSIERS / JUANCHICH LOTISSEMENT
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Company dossier

JUANCHICH LOTISSEMENT

FRANCE · COMPANY · INCORPORATED 2001-12-11
KYBE ID: FR-440101525 · 440101525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JUANCHICH LOTISSEMENT
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440101525
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dissolved
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Simplified joint-stock company (SAS)
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2001-12-11
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2640 CHE DU MAS-LLARO, 66000 PERPIGNAN
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68.31Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PIERRE THIERRY JUANCHICHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100