DOSSIERS / 18A
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Company dossier

18A

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843242603 · 843242603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
18A
fr_insee
843242603
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-19
fr_insee
18 RUE DES ACIERIES, 42000 SAINT-ETIENNE
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68.20B
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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

5 people
NameRoleFromSource
AB INVESTDirigeant—France registry
DENIS BLETTERYDirigeant—France registry
FREDERIC BUSQUET ARCHITECTEDirigeant—France registry
GREGORY MAITREDirigeant—France registry
FREDERIC PATRICK BUSQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100