DOSSIERS / D45
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Company dossier

D45

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823303664 · 823303664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D45
fr_insee
823303664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-24
fr_insee
26 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHANE CHAOUATDirecteur—France registry
Elliot CHAOUATMembre du directoire—France registry
Gabriel CHAOUATMembre du directoire—France registry
Georges CHAOUATMembre du directoire—France registry
LAURE AZEMAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100