DOSSIERS / LA CABANE D'ALICE
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Company dossier

LA CABANE D'ALICE

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980208672 · 980208672 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CABANE D'ALICE
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980208672
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active
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Real-estate civil company (SCI)
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2023-10-16
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235 AV Andre Chasles, 27130 Verneuil d'Avre et d'Iton
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Amandine CHARPENTIERDirecteur—France registry
Jean-Michel CHARPENTIERDirecteur—France registry
Alice CHARPENTIER-REGNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100