DOSSIERS / LEGACY
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LEGACY

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793353293 · 793353293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGACY
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793353293
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dissolved
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Real-estate civil company (SCI)
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2013-05-31
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RTE DE L’INSTITUT PASTEUR, MORNE MONTMARTRE, 97139 LES ABYMES
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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

1 people
NameRoleFromSource
DAVID KHODRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100