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Company dossier

154

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513061796 · 513061796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
154
fr_insee
513061796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-12
fr_insee
154 RTE DE LYON, 71000 MACON
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

4 people
NameRoleFromSource
DR PARTICIPATIONSDirigeant—France registry
PB PARTICIPATIONSDirigeant—France registry
DENIS RIONPrésident—France registry
PHILIPPE BRIDAY-DEPARDONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100