DOSSIERS / CHALET DE LA GRANGE DE LEONIE
← SearchExport PDF
Company dossier

CHALET DE LA GRANGE DE LEONIE

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795125897 · 795125897 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHALET DE LA GRANGE DE LEONIE
fr_insee
795125897
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-09-06
fr_insee
2023-03-02
fr_insee
15 AV DU CAMP, 69270 FONTAINES-SUR-SAONE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN CRETAdministrateur—France registry
AMIROUCHE DJEBARATDirigeant—France registry
GROUPE FAVREDirigeant—France registry
THE FIRSTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off