DOSSIERS / LES CHESNEZ
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Company dossier

LES CHESNEZ

FRANCE · COMPANY · INCORPORATED 2009-09-02
KYBE ID: FR-514534403 · 514534403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHESNEZ
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514534403
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dissolved
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Real-estate civil company (SCI)
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2009-09-02
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26 RUE DE LA GRANGE DU COLLEGE, 25000 BESANCON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMMOBILIERE EUROP HALLDirigeant—France registry
SEBASTIEN BINETRUYDirigeant—France registry
YVES BINETRUYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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