DOSSIERS / 5 - ANT - 5
← SearchExport PDF
Company dossier

5 - ANT - 5

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824545669 · 824545669 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
5 - ANT - 5
fr_insee
824545669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-23
fr_insee
10 RUE DES CHAMPSBOURGS, 27200 VERNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
BRICE LEJEUNEDirecteurFrance registry
LEJEUNE FINANCIEREMembre du directoireFrance 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