DOSSIERS / DEMATHIEU BARD CONSTRUCTION
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DEMATHIEU BARD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: 9695007LYMQRGTLOCR93 · 790843411 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMATHIEU BARD CONSTRUCTION
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790843411
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-02
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17 RUE Venizelos, 57950 Montigny-lès-Metz
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41.20B
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1000
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€20,455,066
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BATYSdissolvedDBC4activeDBC5activeDB IMMOBILIER FRANCEactiveDB IMMOBILIER PLACEMENTactiveDB IMMOBILIER SERVICES ET PARTICIPATIONSactiveDEMATHIEU & BARDdissolvedDEMATHIEU BARD ENERGIEdissolvedDEMATHIEU BARD GENIE CIVILactiveDEMATHIEU BARD GESTIONactiveDEMATHIEU & BARD GROUPEdissolvedDEMATHIEU BARD HOLDING 4activeDEMATHIEU BARD INITIATIVESactiveDEMATHIEU & BARD INVESTISSEMENTdissolvedDEMATHIEU & BARD MANAGMENT 1dissolvedDEMATHIEU & BARD MANAGMENT 2dissolvedDEMATHIEU BARD PLACEMENTdissolvedDEMATHIEU ET BARD IMMOBILIERactiveGIE TARTAIGUILLEdissolvedH4 ADVISORYdissolved

+17 more

People with significant control

6 people
NameRoleFromSource
ERIC BLANCDirecteur général délégué—France registry
ILIES AMAMIDirecteur général délégué—France registry
RENE SIMONDirigeant—France registry
Stéphane MONCEAUXDirigeant—France registry
VINCENT MONNOTDirigeant—France registry
DEMATHIEU BARD HOLDING 4 SASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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