DOSSIERS / LA CHARMILLE
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Company dossier

LA CHARMILLE

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884462607 · 884462607 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CHARMILLE
fr_insee
884462607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-23
fr_insee
6 RUE DES HIRONDELLES, 67116 REICHSTETT
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68.20B
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€61,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA VALENTINDirecteur—France registry
JEAN PIERRE VALENTINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100