DOSSIERS / LE VIEUX CHENE
← SearchExport PDF
Company dossier

LE VIEUX CHENE

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904027430 · 904027430 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VIEUX CHENE
fr_insee
904027430
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-10-08
fr_insee
LE CHENE ROCHER, 18250 HENRICHEMONT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC BOURGOGNEDirecteur—France registry
THOMAS BOURGOGNEDirecteur—France registry
AGM TRANSFER HOLDINGDirigeant—France registry
TMA DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100