DOSSIERS / CARTEL DU VILLAGE
← SearchExport PDF
Company dossier

CARTEL DU VILLAGE

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928270214 · 928270214 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARTEL DU VILLAGE
fr_insee
928270214
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-02
fr_insee
54 BD de Grenelle, 75015 Paris
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BBQASFMembre du directoire—France registry
IFAC GROUPEMembre du directoire—France registry
TENERE HOLDINGMembre du directoire—France registry
Fernando COUTINHOPrésident—France registry
Frédéric BONPrésident—France registry
Grégory LAPOIXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100