DOSSIERS / LES APPALACHES
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Company dossier

LES APPALACHES

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531417947 · 531417947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES APPALACHES
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531417947
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active
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Real-estate civil company (SCI)
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2011-03-31
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24 RUE DES POTIERS D'ETAIN, 57070 METZ
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68.20B
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€49,265
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEISS CLAUDE PARTICIPATIONSMembre du directoire—France registry
FREDERIC HEISSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100