DOSSIERS / ROBESPIERRE-BAGNOLET
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Company dossier

ROBESPIERRE-BAGNOLET

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838918175 · 838918175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROBESPIERRE-BAGNOLET
fr_insee
838918175
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-13
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11 SENTIER DU TOURNIQUET, 93100 MONTREUIL
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68.20B
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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

4 people
NameRoleFromSource
IMMOVALDirigeant—France registry
JEAN PHILIPPE LAZARE BOGHOSSIANDirigeant—France registry
SCI LE BIEFDirigeant—France registry
PASCAL VALLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100