DOSSIERS / MON ETAPE CHAILLOTINE
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Company dossier

MON ETAPE CHAILLOTINE

FRANCE · COMPANY · INCORPORATED 2002-08-29
KYBE ID: FR-443363668 · 443363668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MON ETAPE CHAILLOTINE
fr_insee
443363668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-29
fr_insee
5 SQ LAURENT DE MEDICIS, 77240 CESSON
fr_insee
68.20B
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1
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LAURENCE MARTINIEDirecteur—France registry
Diego PERREMembre du directoire—France registry
Hugo PERREMembre du directoire—France registry
Laurentino Abilio Alain Francisco FERNANDESMembre du directoire—France registry
Lola PERREMembre du directoire—France registry
ROMAIN FERNANDESMembre du directoire—France registry
STEPHANIE FERNANDESMembre du directoire—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