DOSSIERS / 104 LAON
← SearchExport PDF
Company dossier

104 LAON

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822720900 · 822720900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
104 LAON
fr_insee
822720900
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-09-23
fr_insee
21 RUE DU BARBATRE, 51100 REIMS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES MICHALSKIDirecteur—France registry
RM PARTICIPATIONSMembre du directoire—France registry
ROMAIN MICHALSKIMembre du directoire—France registry
RICHARD MICHALSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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