DOSSIERS / CHEMIN DE RONDE
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Company dossier

CHEMIN DE RONDE

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800537474 · 800537474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEMIN DE RONDE
fr_insee
800537474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-20
fr_insee
113 CHE DE RONDE, 78290 CROISSY-SUR-SEINE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AILOactiveCBR IMMOBILIERdissolvedCENTRAL EXPRESSdissolvedCHRISTINE PETITactiveDALMATdissolvedEASI BINDdissolvedEUROPEAN FRET DISTRIBUTION SERVICE - REGIONSdissolvedEUROPEAN FRET DISTRIBUTION SERVICESdissolvedFRET SYSTEMdissolvedGILFORD EUROPE S AdissolvedJLS INVESTISSEMENTSactiveJNJ'SdissolvedK.R.INFORMATIQUEdissolvedLA FARANDOLEdissolvedLUCJEANdissolvedMAGO FRANCEactiveMARC JEAN YVES MARC LAMBARTdissolvedMARECHAUX DUBOST ET CIEdissolved[ND]dissolvedPLUG&RIDEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL BISTUERDirecteur—France registry
FREDERIC CARAESDirecteur—France registry
SEBASTIEN RAYNAUDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100