DOSSIERS / CHRISFINCH
← SearchExport PDF
Company dossier

CHRISFINCH

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978144673 · 978144673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHRISFINCH
fr_insee
978144673
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-28
fr_insee
35 AV Duquesne, 75007 Paris
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE CUENINDirecteur—France registry
PHILIPPE LE CORREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100