DOSSIERS / PARIS VERSAILLES
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PARIS VERSAILLES

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902074681 · 902074681 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARIS VERSAILLES
fr_insee
902074681
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-05
fr_insee
9 AV DU GENERAL CHARLES DE GAULLE, 97300 CAYENNE
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68.20A
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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

3 people
NameRoleFromSource
MICHEL CHAYADirecteur—France registry
M.N.CHMembre du directoire—France registry
NATACHA PECQUEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100