DOSSIERS / AMIRAL ROUSSIN 38
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AMIRAL ROUSSIN 38

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879688877 · 879688877 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMIRAL ROUSSIN 38
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879688877
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dissolved
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Real-estate civil company (SCI)
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2019-12-12
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1 RUE MATHURIN MOREAU, 21000 DIJON
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68.20B
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€171,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES YVES SERGE CLEONMembre du directoire—France registry
MAUDE JACQUELINE CLEONMembre du directoire—France registry
SCI ACTIVITES 34Membre du directoire—France registry
PHILIPPE JEAN-JACQUES CLÉONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100