DOSSIERS / CHURCHILL
← SearchExport PDF
Company dossier

CHURCHILL

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-518580212 · 518580212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHURCHILL
fr_insee
518580212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-08
fr_insee
29 RUE DU DUC, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ROBERTDirecteur—France registry
ISABELLE GUYLAINE FRANCOISE SIMONE DENISE ROBERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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