DOSSIERS / LA CHESNAIE
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Company dossier

LA CHESNAIE

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799696554 · 799696554 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CHESNAIE
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799696554
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dissolved
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Real-estate civil company (SCI)
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2014-01-15
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LA CHESNAIE, 35140 SAINT-OUEN-DES-ALLEUX
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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

4 people
NameRoleFromSource
ANNICK BAUDRYDirecteur—France registry
YVES TUALDirecteur—France registry
Aurélie Annick Simone Hélène TualMembre du directoire—France registry
Julien Yves Yannick Emmanuel TualMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100