DOSSIERS / LA CHAMANE
← SearchExport PDF
Company dossier

LA CHAMANE

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831128558 · 831128558 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CHAMANE
fr_insee
831128558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-26
fr_insee
28 B CHE FOSSE LOUISE, 91310 LEUVILLE-SUR-ORGE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MANUEL NEVESDirecteur—France registry
ALEXANDRE MICHEL MARCEL JEMMADirigeant—France registry
JESSICA IRENE JOELLE JEMMADirigeant—France registry
RAPHAEL NEVESDirigeant—France registry
VINCENT NEVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100