DOSSIERS / LA FERRANDIERE
← SearchExport PDF
Company dossier

LA FERRANDIERE

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818529885 · 818529885 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FERRANDIERE
fr_insee
818529885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-18
fr_insee
44 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€135,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINETTE CZACZKESDirecteur—France registry
LAURENT FONTAINEDirecteur—France registry
CHRISTIAN FONTAINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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