Key facts
activeAPEX
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977651397
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active
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Real-estate civil company (SCI)
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2023-07-13
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11 RTE de Bellène, 74330 Sillingy
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68.20B
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€5,000
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Company dossier
APEX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalANNE SOPHIE GOUTAUDREY CHAPUISCABINET DENTAIRE DE LA MONTAGNE D'AGECAROLINE NOEMIE FLORENCE HECQUETCDL SILLINGYCEDRIC ROMAIN LE ROUXChloé DegeorgesHUGUES EDOUARD LAVENANTJENNIFER RIERALORIANE SIMONLUDIVINE SUZANNE BRIGUETMAEVA JACQMarina Bernadette VEYRIE[ND][ND][ND][ND][ND][ND]PHARMACIE DE SILLINGY
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Joannice THEVENON | Directeur | — | France registry |
| Marine GUILLON | Directeur | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100