DOSSIERS / CHT'I LES BAINS
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Company dossier

CHT'I LES BAINS

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-521088377 · 521088377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHT'I LES BAINS
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521088377
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dissolved
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Real-estate civil company (SCI)
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2010-03-18
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1 RUE DES MOLFONDS, 59800 LILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVELINE FRAISSEDirecteur—France registry
LELIEUR-FRAISSEMembre du directoire—France registry
VINCENT LELIEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100