DOSSIERS / LE CHALET DE LA GOUTTE
← SearchExport PDF
Company dossier

LE CHALET DE LA GOUTTE

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898889837 · 898889837 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHALET DE LA GOUTTE
fr_insee
898889837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-03
fr_insee
LA GOUTTE, LES SAPINS, 69170 SAINT-APPOLINAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAXIME WARYDirigeant—France registry
NATHALIE ANNE COGNARDDirigeant—France registry
STEPHANE WARYDirigeant—France registry
YOANN WARYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100