DOSSIERS / 2015
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Company dossier

2015

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512651571 · 512651571 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2015
fr_insee
512651571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-04
fr_insee
38 RUE DES TROIS VISAGES, 62000 ARRAS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUC VILALLONGUEDirecteur—France registry
CARINE BESNARDDirigeant—France registry
JULIEN FAYDirigeant—France registry
PAULINE FAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100