DOSSIERS / C.I.A. DU PERCHE
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Company dossier

C.I.A. DU PERCHE

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851806463 · 851806463 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
C.I.A. DU PERCHE
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851806463
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active
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Simplified joint-stock company (SAS)
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2019-06-21
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3595 RTE de Tournai, 59500 Douai
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01.62Z
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3
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€601,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE GRENIERPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100