DOSSIERS / DES CHAUMES
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Company dossier

DES CHAUMES

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849034657 · 849034657 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES CHAUMES
fr_insee
849034657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-12
fr_insee
CRIENS, 58270 BILLY-CHEVANNES
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAMILLE LEGERDirecteur—France registry
FREDERIC LEGERDirecteur—France registry
NATHAN LEGERMembre du directoire—France registry
THEO LEGERMembre du directoire—France registry
YANNIS LEGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES CHAUMES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100