DOSSIERS / CUP
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Company dossier

CUP

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-452850159 · 452850159 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CUP
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452850159
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dissolved
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Real-estate civil company (SCI)
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2004-04-05
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FERME LES AGES, 70230 ROCHE-LINOTTE-SORANS-CORDIERS
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68.20B
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€1,000
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Connections

8 links

People with significant control

3 people
NameRoleFromSource
ANTOINE KIELWASSERDirecteurFrance registry
LENAMembre du directoireFrance registry
CHRISTOPHE MICHEL LE GUELLECPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100