DOSSIERS / LE CHAB
← SearchExport PDF
Company dossier

LE CHAB

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529519258 · 529519258 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHAB
fr_insee
529519258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-11
fr_insee
9 AV POZZO DI BORGO, 92210 SAINT-CLOUD
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

6 people
NameRoleFromSource
CAMILLE AURIERESDirecteur—France registry
EMILIE AURIERESDirigeant—France registry
LOUIS AURIERESDirigeant—France registry
MARIE AURIERESDirigeant—France registry
EMMANUEL AURIERESPrésident—France registry
SOPHIE GROSSEMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100