DOSSIERS / DR CC51
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Company dossier

DR CC51

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833176316 · 833176316 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DR CC51
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833176316
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-13
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AV DU PRESIDENT ROOSEVELT, CENTRE COMMERCIAL CROIX DAMPIERRE, 51000 CHALONS-EN-CHAMPAGNE
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47.41Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHISLAIN OLIVIER PONSAdministrateur—France registry
SANDRA BOTHORELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100