DOSSIERS / CHESNEAU GESTION TRANSACTION
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Company dossier

CHESNEAU GESTION TRANSACTION

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881598676 · 881598676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHESNEAU GESTION TRANSACTION
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881598676
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dissolved
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Limited liability company (SARL)
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2020-02-13
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38 RUE D’ANGIVILLER, 78000 VERSAILLES
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68.31Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS DENISPrésident—France registry
PIERRE LOUIS PAUL MARIE DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100