DOSSIERS / LE CORNILHAC
← SearchExport PDF
Company dossier

LE CORNILHAC

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949385447 · 949385447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CORNILHAC
fr_insee
949385447
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-03-01
fr_insee
9 RUE Olivier de Serres, 26300 Châteauneuf-sur-Isère
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FILISAUMembre du directoire—France registry
SO.RAV.IMMembre du directoire—France registry
Fabrice André Jean RAVONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100