DOSSIERS / 1.618
← SearchExport PDF
Company dossier

1.618

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822205449 · 822205449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1.618
fr_insee
822205449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-29
fr_insee
117 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN BENOIT GUILLAUME LEGERDirigeant—France registry
JEAN GIUSEPPE CAFAGNAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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