DOSSIERS / FONCIERE DES GRANDS CHENES
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FONCIERE DES GRANDS CHENES

FRANCE · COMPANY · INCORPORATED 2001-12-28
KYBE ID: FR-440271252 · 440271252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DES GRANDS CHENES
fr_insee
440271252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-28
fr_insee
50 RUE TRUFFAUT, 75017 PARIS
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGRICULTURAactiveANNICK PAIXactiveARMAND AMRANE CHEMOULdissolvedCANCEMAXactiveCARTOGRAPHIE PAR SATELLITE & INFORMATIQUdissolvedCECILE MARIE BEATRICE DIQUEROactiveCELINE ROLLAND CONSULTINGdissolvedDAMIEN DEJARDINSdissolvedDU 50 RUE TRUFFAUTdissolvedERIC MERCIERactiveGUILLAUME FROMENTALactiveIRAMISdissolvedJAREdissolvedJUDEMAdissolvedLA CITADELLEactiveLAURA VANESSA HOLZMANNactiveLE SEQUOIAactiveLOISIRS ET CULTURE DU PONTHIEUdissolvedMARIE-ODILE JOSEPHE EMANNUELLE POINATdissolvedMATHIEU DUFOURdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
DANIEL GEORGES JEAN RouvroyPrésident—France registry
ERIC JEAN GEORGES RouvroyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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