DOSSIERS / MDS CHATAIGNERAIE
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Company dossier

MDS CHATAIGNERAIE

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823241500 · 823241500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MDS CHATAIGNERAIE
fr_insee
823241500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-21
fr_insee
51 AV DU MONT-DORE, 63110 BEAUMONT
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ARNAUD RIVALLIERDirecteur—France registry
AURELIE GERARDDirecteur—France registry
BEATRICE REYNAUDDirecteur—France registry
FRANCIS GUITTARDDirecteur—France registry
JOSSELIN RIDAODirecteur—France registry
MATHIEU DUBOISDirecteur—France registry
RAPHAEL LEPRESLEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KPO CHATAIGNERAIE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100