DOSSIERS / PARIS
← SearchExport PDF
Company dossier

PARIS

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899937973 · 899937973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARIS
fr_insee
899937973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
30 B RUE COLONEL DESGREES DU LOU, 44100 NANTES
fr_insee
68.10Z
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE GIRARDDirecteur—France registry
ETABLISSEMENTS GIRARD-AUBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100