DOSSIERS / PERSANNE
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Company dossier

PERSANNE

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812914984 · 812914984 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERSANNE
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812914984
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dissolved
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Real-estate civil company (SCI)
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2015-08-05
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8 AV DE LA MOUTE, 13220 CHATEAUNEUF-LES-MARTIGUES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ANSARTDirecteur—France registry
TC INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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