DOSSIERS / REASON INVEST
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REASON INVEST

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508161205 · 508161205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REASON INVEST
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508161205
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dissolved
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Real-estate civil company (SCI)
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2008-09-22
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23 B RUE VILLIERS DE L'ISLE ADAM, 60000 BEAUVAIS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE PIERRE MICHEL LASSAYSDirecteur—France registry
JEAN RONGEOTDirigeant—France registry
JOSE MANUEL CANO MANTECONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100