DOSSIERS / 229L
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Company dossier

229L

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: 969500AB42N2ZUDKKV81 · 490389244 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
229L
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490389244
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dissolved
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Real-estate civil company (SCI)
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2006-05-29
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305 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MEIRDirigeant—France registry
RIKA GUENOUNDirigeant—France registry
THIERRY DRAYDirigeant—France registry
TOM INVESTDirigeant—France registry
TOMER ARDITTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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