DOSSIERS / LES JARDINS DE CHANTELOUP
← SearchExport PDF
Company dossier

LES JARDINS DE CHANTELOUP

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822984514 · 822984514 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES JARDINS DE CHANTELOUP
fr_insee
822984514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-07
fr_insee
71 RUE de Clermont, 53000 Laval
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL MARTINDirecteurFrance registry
SARL RAPH'n LI InvestMembre du directoireFrance registry
SC Financière MotrieuxMembre du directoireFrance registry
JEAN-MICHEL MOTRIEUXPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100