DOSSIERS / CLUNYFLAT
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Company dossier

CLUNYFLAT

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842828584 · 842828584 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CLUNYFLAT
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842828584
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dissolved
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Real-estate civil company (SCI)
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2018-10-05
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ACAJOU, C/O GBH SAS, 97232 LE LAMENTIN
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MARIE JOSEPH ALEX ASSIER DE POMPIGNANDirecteurFrance registry
DELPHINE MARIE JOSEPH MARTHE HAYOTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100