DOSSIERS / LES COMPAGNONS DE L'ENVIRONNEMENT
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Company dossier

LES COMPAGNONS DE L'ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904421831 · 904421831 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LES COMPAGNONS DE L'ENVIRONNEMENT
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904421831
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dissolved
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Real-estate civil company (SCI)
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2021-10-21
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12 CHE DU BAS DE FOURCON, 91180 SAINT-GERMAIN-LES-ARPAJON
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68.20B
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€1,000
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Connections

9 links

People with significant control

4 people
NameRoleFromSource
THIERRY RENE CHAUVEAUDirecteurFrance registry
JEAN-FRANCOIS FABULETDirigeantFrance registry
PAUL LEBOUCHERDirigeantFrance registry
PIERRE HOFFMANNDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES COMPAGNONS DE L'ENVIRONNEMENT AGRICOLE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100