DOSSIERS / CRM
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Company dossier

CRM

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815405881 · 815405881 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRM
fr_insee
815405881
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dissolved
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Real-estate civil company (SCI)
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2015-12-22
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8 RTE DE COTE MERLE, 74330 EPAGNY METZ-TESSY
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL RETYDirecteur—France registry
JEREMIE CHAINEDirecteur—France registry
AVIALPES HMembre 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