DOSSIERS / LE CLOS DE CALLENVILLE
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Company dossier

LE CLOS DE CALLENVILLE

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819670175 · 819670175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DE CALLENVILLE
fr_insee
819670175
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-13
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44 RUE FOUCHER DE CAREIL, 91200 ATHIS-MONS
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68.20B
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€2,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
FRANCK PIERRE ALAN CHIRADirecteur—France registry
ANDRE JEAN PLUDirigeant—France registry
CHARLES SACHA GEORGES DELPORTEDirigeant—France registry
FRANGY REMDANI WILLIAM ROBBADirigeant—France registry
FREDERIC JULIEN MARIO JANNIDirigeant—France registry
INGRID LIDY REYNARDDirigeant—France registry
JEAN ADRIEN WIRTZDirigeant—France registry
JEAN HASSANDirigeant—France registry
JEAN-PIERRE BERNARD ANDRE GERMAIN VIELDirigeant—France registry
JESS SANDRO BOY MAYERDirigeant—France registry
LAURE CHIRADirigeant—France registry
LUIJI JUDICAEL BAUMGARTENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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