DOSSIERS / LES CHENES
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Company dossier

LES CHENES

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890390586 · 890390586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHENES
fr_insee
890390586
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-27
fr_insee
46 RUE DES CHASSEURS A PIED, 59570 LA LONGUEVILLE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALC CONSTRUCTIONSdissolvedASSOCIATION SOCIETE HIPPIQUE DE MAUBEUGEactiveBGC BATIMENT GENIE CIVILdissolvedDECOVERT ENVIRONNEMENTactiveFINANCIERE LORBANdissolvedGFR DE BEUMONTdissolvedGML VEHICULES ET MATERIELSdissolvedHAUTS DE FRANCE CONSTRUCTIONactiveL.L. FINANCESactiveLORBAN & CIEactiveLORBAN FINANCESactiveLORBAN IMMOBILIERdissolvedP.E.J.activeRESSOURCESactiveSAMBRE BATactiveSCCV LORBAN IMMOdissolvedSCI DU RENOUVEAUdissolvedSCI IMMO F LactiveSCI MECQUIGNIES F LdissolvedSOCIETE CIVILE IMMOBILIERE DU FAYTdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LORBAN IMMOBILIERDirecteur—France registry
DOMINIQUE MARIE VYANETTE MIROUXMembre du directoire—France registry
PHILIPPE PIERRE LORBANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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