DOSSIERS / GALERIE AUCHAN NORD 2
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Company dossier

GALERIE AUCHAN NORD 2

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-934970922 · 934970922 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALERIE AUCHAN NORD 2
fr_insee
934970922
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active
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Real-estate civil company (SCI)
fr_insee
2024-11-08
fr_insee
31 RUE Victor Hugo, 37000 Tours
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERANGERMembre du directoire—France registry
Caroline Alice GuilleyMembre du directoire—France registry
Pierre-Yves Paul-Henri BLOTPrésident—France registry
Samuel Alain Christian MACHEFERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100