DOSSIERS / CHALLANS RIVE OUEST
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Company dossier

CHALLANS RIVE OUEST

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835302639 · 835302639 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CHALLANS RIVE OUEST
fr_insee
835302639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-07
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
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€122,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

People with significant control

58 people
NameRoleFromSource
3 M INVESTMembre du directoireFrance registry
ACEANEMembre du directoireFrance registry
ALEXANDRA ROSELINE EULALIE JOLLYMembre du directoireFrance registry
CHRISTOPHE ANDRE PAUL FOUETMembre du directoireFrance registry
CV & CoMembre du directoireFrance registry
DIDIER DANIEL GERARD BOUVIERMembre du directoireFrance registry
ERIC FLAMENCOURTMembre du directoireFrance registry
FINANCIERE DURANTOUMembre du directoireFrance registry
FLORIAN BARRAUD INVESTMembre du directoireFrance registry
FREDERIC YANNICK DIDIER PERRINMembre du directoireFrance registry
GAAMMAMembre du directoireFrance registry
GELINEAU PARTICIPATIONSMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100