DOSSIERS / LA FERME DE CHANTELOUP
← SearchExport PDF
Partnership dossier

LA FERME DE CHANTELOUP

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-26
KYBE ID: FR-953754439 · 953754439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA FERME DE CHANTELOUP
fr_insee
953754439
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-26
fr_insee
11 RUE René Cassin, 77173 Chevry-Cossigny
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-SOPHIE ALVAREZdissolvedARAGOdissolvedA.R.C.dissolvedA.R.S.dissolvedEMBTPdissolvedGRISY REPUBLIQUEactiveISP-BATdissolvedLE DOMAINE DE JULIAdissolvedLE DOMAINE DE LIVIAdissolvedLES CHEVRIARDSactiveLES COURTS SILLONSactiveLES JARDINS D'ANESIAdissolvedLES JARDINS DE JULIAdissolvedLES JARDINS DE LEAdissolvedLES JARDINS D'ELSAdissolvedLES JARDINS DE MYLAactiveLES JARDINS DE QUENTINdissolvedLES JARDINS DE SOPHIEdissolvedLES JARDINS DE TALIAdissolvedLES JARDINS D'IRENAdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ARV GROUPEDirigeant—France registry
ASW GROUPEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100