DOSSIERS / CDC ANSE A L'ANE
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CDC ANSE A L'ANE

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904088861 · 904088861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CDC ANSE A L'ANE
fr_insee
904088861
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-11
fr_insee
LONG PRE, C/O CDC, 97232 LE LAMENTIN
fr_insee
41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN JACQUES MARIE JOSEPH DUCHAMP DE CHASTAIGNEPrésident—France registry
SEBASTIEN JACQUES MARIE JOSEPH DUCHAMP DE CHASTAIGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100