DOSSIERS / AUX QUATRE CHEMINS
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Company dossier

AUX QUATRE CHEMINS

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751613407 · 751613407 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AUX QUATRE CHEMINS
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751613407
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dissolved
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Limited liability company (SARL)
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2012-05-22
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10 RUE VAUGELAS, 74000 ANNECY
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56.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENZO BONAFFINIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

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