DOSSIERS / DU 68 ET 68BIS AVENUE CHARLES DE GAULLE
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DU 68 ET 68BIS AVENUE CHARLES DE GAULLE

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818869570 · 818869570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU 68 ET 68BIS AVENUE CHARLES DE GAULLE
fr_insee
818869570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-04
fr_insee
47 RUE BENOIT BENNIER, 69260 CHARBONNIERES-LES-BAINS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
12 PLACE DE LA LIBERATIONdissolvedACF DEVELOPPEMENTdissolvedAPOSIactiveBOYAUDERIE DES MONTS DU LYONNAISdissolvedCABINET JACQUES WINDactiveETROPALactiveFILIATION PAILLET 1dissolvedFILIATION PAILLET 2dissolvedFINANCIERE DE BELFORTdissolvedGESTATELactiveLA CALANDREdissolvedLA FILIATIONdissolvedLA PERSEVERANCEdissolvedLA TEMPERANCEdissolvedL'ECLAIR DECENNALEdissolvedL'ECOUTEdissolvedLES BUREAUX DU MERIDIENdissolvedMAISON DE BELLEVUEactive[ND]dissolvedOBJECTIF PREVOYANCE FINANCEMENTdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RENE JOSEPH PATRUDirigeant—France registry
LA FILIATIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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