DOSSIERS / FONCIERE DES CLAYES
← SearchExport PDF
Company dossier

FONCIERE DES CLAYES

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832709125 · 832709125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DES CLAYES
fr_insee
832709125
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-10-18
fr_insee
4 RUE DE LA MAIRIE, 78125 GAZERAN
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE CHRISTODOULOUDirigeant—France registry
LA FONCIERE D'INVESTISSEMENTDirigeant—France registry
JULIEN CHAMPIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100