DOSSIERS / LE CLOS DE LA GRANDE CHARTREUSE
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Company dossier

LE CLOS DE LA GRANDE CHARTREUSE

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848346540 · 848346540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DE LA GRANDE CHARTREUSE
fr_insee
848346540
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dissolved
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Real-estate development company (SCI)
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2019-02-15
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175 RUE DE LA LEYSSE, 73290 LA MOTTE-SERVOLEX
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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

3 people
NameRoleFromSource
AURELIEN FREDERIC-RAPHAEL FERNAND-MAURICE DESAINDESDirecteur—France registry
OMER YAMICDirecteur—France registry
SOCIETE AGENCEMENT ET GESTION IMMOBILIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100