DOSSIERS / LES TERRES DE CHANCAY
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Company dossier

LES TERRES DE CHANCAY

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820931699 · 820931699 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TERRES DE CHANCAY
fr_insee
820931699
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dissolved
fr_insee
Civil company
fr_insee
2016-06-14
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30 RUE FABERT, 75007 PARIS
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68.20B
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€503,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIA FoucherDirigeant—France registry
ANNE-FRANCE FoucherDirigeant—France registry
CORINNE LevyDirigeant—France registry
MICHEL FoucherDirigeant—France registry
HARISSON FoucherPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100