DOSSIERS / LE PETIT CHENE
← SearchExport PDF
Company dossier

LE PETIT CHENE

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850855859 · 850855859 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PETIT CHENE
fr_insee
850855859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-17
fr_insee
33 RUE DE L'HARMONIE, 93700 DRANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATINDER SINGHDirecteur—France registry
GAGANDEEP SINGHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100