DOSSIERS / DEPROGE 1
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DEPROGE 1

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881204861 · 881204861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEPROGE 1
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881204861
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active
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Real-estate civil company (SCI)
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2020-01-31
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893 LD Vieux Chemin de Californie, Quartier Basse Gondeau, 97232 Le Lamentin
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC MARIE-JOSEPH AMAURY REYNAL de SAINT-MICHELDirecteur—France registry
PIERRE DE REYNAL ET CIEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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