DOSSIERS / AHUY PLACE 3
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Company dossier

AHUY PLACE 3

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831913017 · 831913017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AHUY PLACE 3
fr_insee
831913017
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-09-13
fr_insee
2022-03-22
fr_insee
46 AV DU DRAPEAU, 21000 DIJON
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL REMI PAGANDAdministrateur—France registry
EDIFIPIERRE BOURGOGNE FRANCHE COMTEMembre du directoire—France registry
FMEMembre du directoire—France registry
PLP PLACEMENTSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off