DOSSIERS / AUBE VERT PALE SUR LE MONT FUJI
← SearchExport PDF
Company dossier

AUBE VERT PALE SUR LE MONT FUJI

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790220321 · 790220321 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUBE VERT PALE SUR LE MONT FUJI
fr_insee
790220321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-02
fr_insee
33 RUE DE LA ROSIERE D'ARTOIS, 44100 NANTES
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE SANCHEZDirecteur—France registry
PHILIPPE HERVE LEFEVERDirecteur—France 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