DOSSIERS / LE BOIS DES CHARMES
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Company dossier

LE BOIS DES CHARMES

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828641993 · 828641993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BOIS DES CHARMES
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828641993
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dissolved
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Real-estate civil company (SCI)
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2017-03-30
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15 RUE PHILIBERT DE LA MARE, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORINE MICHELE TABARDDirecteur—France registry
DAVID NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100