DOSSIERS / LES GENDARMETTES
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Company dossier

LES GENDARMETTES

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539259002 · 539259002 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES GENDARMETTES
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539259002
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dissolved
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Real-estate civil company (SCI)
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2012-01-18
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655 RTE DES BAISSES, 01570 FEILLENS
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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

4 people
NameRoleFromSource
CORRAFIDirigeantFrance registry
CYRIFIDirigeantFrance registry
CYRIL MONTERRATPrésidentFrance registry
YVES PHILIBERT MONTERRATPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100