DOSSIERS / CHEVAL ET REFUGE
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Company dossier

CHEVAL ET REFUGE

FRANCE · COMPANY · INCORPORATED 2003-11-19
KYBE ID: FR-450772330 · 450772330 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEVAL ET REFUGE
fr_insee
450772330
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-11-19
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648 AV DU MOLE, 74460 MARNAZ
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHLOE MARGOT BONTAZDirigeant—France registry
EMMA AUDE BONTAZDirigeant—France registry
FANNY ELEA BONTAZDirigeant—France registry
CHRISTOPHE GEORGES BONTAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100