DOSSIERS / RESIDENCE
← SearchExport PDF
Company dossier

RESIDENCE

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911912228 · 911912228 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RESIDENCE
fr_insee
911912228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-29
fr_insee
186 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIANE ADLUNDirecteurFrance registry
FRANCOIS JESSY IDEMembre du directoireFrance registry
NINOS RAMSIN IDEMembre du directoireFrance registry
REMI IDEMembre du directoireFrance registry
THOMAS IDEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100