DOSSIERS / INDIA
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Company dossier

INDIA

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823749635 · 823749635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDIA
fr_insee
823749635
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-16
fr_insee
60 AV de Verdun, 69220 Belleville-en-Beaujolais
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CALIEPrésident—France registry
CHRISTOPHE STEPHANE ROBERT GOUDARDPrésident—France registry
FABRICE ROBERT RENE GOUDARDPrésident—France registry
JEAN-PHILIPPE ROBERT GOUDARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100