DOSSIERS / LE CHAT BOTTE
← SearchExport PDF
Company dossier

LE CHAT BOTTE

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-444172712 · 444172712 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE CHAT BOTTE
fr_insee
444172712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-29
fr_insee
168 B RUE DE PARIS, 94220 CHARENTON LE PONT
fr_insee
68.20A
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOPHIE SIMONE ROSE QUENTINDirecteurFrance registry
OLIVIER WALLEEDirigeantFrance registry
THERESE DUPONTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100