DOSSIERS / CHEMIN DE L'ILE
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CHEMIN DE L'ILE

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842829921 · 842829921 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEMIN DE L'ILE
fr_insee
842829921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-03
fr_insee
16 RUE DE VEZELAY, 75008 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

87 RUE DU BOISdissolvedAIRE SUR LA LYSdissolvedAMILLY ANTIBESdissolvedAMILLY MONNETactiveANNA YASMINE MAJIDactiveARVESTdissolvedASSOCIATION INCUB'ARCHIactiveBCRCK ASSOCIESactiveBERDERdissolvedBOULEVARD DE L'EUROPEdissolvedCARLA OGLEdissolvedCB A ARCHITECTURE D'INTERIEUREdissolvedDCM DISTRIdissolvedDRENECdissolvedENEZYdissolvedFEUTRIERdissolvedFONCIERE VEZELAYdissolvedGERARD BAUDENEAUdissolvedGILBERT BLANCactiveGOJIBOdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
ENEZYDirigeant—France registry
SCINADirigeant—France registry
ERWANN ALAIN NeirinckPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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