DOSSIERS / 2 W
← SearchExport PDF
Company dossier

2 W

FRANCE · COMPANY · INCORPORATED 2004-01-09
KYBE ID: FR-451480198 · 451480198 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
2 W
fr_insee
451480198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-09
fr_insee
15 RUE PAUL LOUIS COURIER, 24000 PERIGUEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE JACQUES CLAUDE MADRONETDirecteurFrance registry
YANNICK DENIS RENE COMMAGNACDirecteurFrance registry
CGC FINANCESMembre du directoireFrance 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