DOSSIERS / CORP.46
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Company dossier

CORP.46

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802709709 · 802709709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORP.46
fr_insee
802709709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-06
fr_insee
105 RUE DE PARIS, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK CHEVYDirecteur—France registry
ARNAUD CHEVYMembre du directoire—France registry
MAXIME CHEVYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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