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Company dossier

AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845399179 · 845399179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU FIL DE L'EAU
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845399179
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dissolved
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Real-estate development company (SCI)
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2019-01-17
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148 BD YVES FARGE, 69007 LYON
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41.10D
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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
CORALIA GROUPE IMKDirigeant—France registry
FAHEM KHENNICHEDirigeant—France 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