Key facts
activeDEMATHIEU BARD HOLDING 4
gleif
833977325
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2017-12-13
gleif
17 RUE VENIZELOS, 57950 MONTIGNY-LES-METZ
gleif
64.20Z
gleif
10
gleif
€89,360,879
gleif
Company dossier
DEMATHIEU BARD HOLDING 4
RISK SCORE22LOW RISK
Ownership structure
4 entitiesCompanies at this address
37 totalBATYSDBC4DBC5DB IMMOBILIER FRANCEDB IMMOBILIER PLACEMENTDB IMMOBILIER SERVICES ET PARTICIPATIONSDEMATHIEU & BARDDEMATHIEU BARD CONSTRUCTIONDEMATHIEU BARD ENERGIEDEMATHIEU BARD GENIE CIVILDEMATHIEU BARD GESTIONDEMATHIEU & BARD GROUPEDEMATHIEU BARD INITIATIVESDEMATHIEU & BARD INVESTISSEMENTDEMATHIEU & BARD MANAGMENT 1DEMATHIEU & BARD MANAGMENT 2DEMATHIEU BARD PLACEMENTDEMATHIEU ET BARD IMMOBILIERGIE TARTAIGUILLEH4 ADVISORY
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| VINCENT MONNOT | Directeur général délégué | — | France registry |
| CLAUDE LAVISSE | Dirigeant | — | France registry |
| HOLDING BARD DENIS | Dirigeant | — | France registry |
| RENE ROBERT SIMON | Président du conseil d'administration | — | France registry |
| STEPHANE MONCEAUX | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100