DOSSIERS / APR28
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Company dossier

APR28

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800570616 · 800570616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APR28
fr_insee
800570616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-24
fr_insee
24 RUE DU VAL SAINT-AIGNAN, 28200 CHATEAUDUN
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN RENOUDirecteur—France registry
PHILIPPE RENOUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100