DOSSIERS / CHEMIN DES GRAVIERS
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Company dossier

CHEMIN DES GRAVIERS

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827817230 · 827817230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEMIN DES GRAVIERS
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827817230
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dissolved
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Real-estate civil company (SCI)
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2017-02-20
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4 RUE JEAN REY, 78220 VIROFLAY
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68.20B
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€264,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMELIE CARPENTIERDirecteur—France registry
OLIVIER CARPENTIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100