DOSSIERS / CO2
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Company dossier

CO2

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903407153 · 903407153 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CO2
fr_insee
903407153
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dissolved
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Real-estate civil company (SCI)
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2021-09-21
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3 RUE DES SABLONS, 51390 GUEUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIA AUGUSTINA GENEVIEVE LEPOLARDDirecteurFrance registry
OLIVIER MARCEL RENE TASSANDirecteurFrance registry
CLAIRE ANNIE EVELYNE TASSANMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100