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AVIS FAVORABLE

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892805433 · 892805433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVIS FAVORABLE
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892805433
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dissolved
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Real-estate civil company (SCI)
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2021-01-12
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21 RUE FERDINAND BUISSON, PARC CERES BATIMENT H, 53810 CHANGE
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68.20B
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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

6 people
NameRoleFromSource
3 6 9Membre du directoire—France registry
CACHEKOMembre du directoire—France registry
CELINE BEATRICE BRAULTMembre du directoire—France registry
CELINE MARGUERITE MICHELLE RIBOTMembre du directoire—France registry
TONY DANIEL MARGOTTINMembre du directoire—France registry
GREGOIRE HUGO LEPAGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100