DOSSIERS / ARS CASV
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ARS CASV

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797455862 · 797455862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARS CASV
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797455862
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dissolved
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Real-estate civil company (SCI)
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2013-09-24
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6 PATIS DE L'HOMOIS, Saint-Jean-des-Mauvrets, 49320 LES GARENNES SUR LOIRE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIE GATINEAUDirecteur—France registry
VIANNETTE DOUSSETDirecteur—France registry
AUDIT REVISION STRATEGIE-CONSEIL ET EXPERTISEMembre du directoire—France registry
CHRISTELLE LABBEMembre du directoire—France registry
STEPHANIE DANIELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100