DOSSIERS / 16 RUE CLOT BEY
← SearchExport PDF
Company dossier

16 RUE CLOT BEY

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830754446 · 830754446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
16 RUE CLOT BEY
fr_insee
830754446
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-07
fr_insee
1267 RTE DE ROLLAND, 38160 SAINT-VERAND
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE FRANCOISE VARLOTEAUXDirigeant—France registry
OLIVIER JEAN MICHEL VARLOTEAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100