DOSSIERS / LE CHENE
← SearchExport PDF
Company dossier

LE CHENE

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-442434270 · 442434270 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHENE
fr_insee
442434270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-02
fr_insee
923 RUE DU DOCTEUR GALLOUEN, 76520 LES AUTHIEUX-SUR-LE-PORT-SAINT-OUEN
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENEDICTE EDITH JACQUELINE LEFEBVREDirecteur—France registry
STEPHANE JEAN ANDRE CARONDirecteur—France registry
FANNYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100