DOSSIERS / CLOS DUVERNAY
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Company dossier

CLOS DUVERNAY

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983782343 · 983782343 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOS DUVERNAY
fr_insee
983782343
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active
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Civil company
fr_insee
2024-01-25
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486 CHE de la biollitte, 74560 La Muraz
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
S.C.I. MERLMembre du directoire—France registry
S.C.I. MONALISAMembre du directoire—France registry
S.C.I. STELASMembre du directoire—France registry
Emmanuelle Nathalie BOVAGNEPrésident—France registry
Nicolas Jean-Michel BOVAGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100