DOSSIERS / VOUGUILLY
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Company dossier

VOUGUILLY

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977916600 · 977916600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOUGUILLY
fr_insee
977916600
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-21
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5 CHE du Canal, 42110 Chambéon
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARAVESTMembre du directoire—France registry
JOCAVESTMembre du directoire—France registry
JOACHIM CARADOTPrésident—France registry
ULRICH JEAN CARADOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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