DOSSIERS / 14-18
← SearchExport PDF
Company dossier

14-18

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819282740 · 819282740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
14-18
fr_insee
819282740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-23
fr_insee
118 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BailleuxDirigeant—France registry
SEVERINE ChampenoisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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