DOSSIERS / LES CHENES
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LES CHENES

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895309128 · 895309128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CHENES
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895309128
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dissolved
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Real-estate development company (SCI)
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2021-03-18
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152 IMP LES ARCHERS, 84310 MORIERES-LES-AVIGNON
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41.10D
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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

3 people
NameRoleFromSource
HAMID BOUHAYOUFIDirecteur—France registry
BOUHAYOUFI AND COMembre du directoire—France registry
OMAR BOUHAYOUFIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100