DOSSIERS / LES HALLES CREMOLANES
← SearchExport PDF
Company dossier

LES HALLES CREMOLANES

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879765006 · 879765006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HALLES CREMOLANES
fr_insee
879765006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-13
fr_insee
93 RUE de Bourgoin, 38230 Tignieu-Jameyzieu
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anne Edith RAYMONDDirecteur—France registry
Nicolas DIASDirecteur—France registry
IRMA ADZGAUSKAITEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100