DOSSIERS / EMMANUEL CIAVOLELLA - SEBASTIEN LUX - DELPHINE STEYER - ROMAIN POUZOL, NOTAIRES ASSOCIES
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EMMANUEL CIAVOLELLA - SEBASTIEN LUX - DELPHINE STEYER - ROMAIN POUZOL, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1997-02-12
KYBE ID: FR-302696703 · 302696703 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMMANUEL CIAVOLELLA - SEBASTIEN LUX - DELPHINE STEYER - ROMAIN POUZOL, NOTAIRES ASSOCIES
fr_insee
302696703
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-02-12
fr_insee
9 AV DE LA LIBERATION, 74300 CLUSES
fr_insee
69.10Z
fr_insee
20
fr_insee
€185,988
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN JEAN Jacques JOSSERANDdissolvedASFALTISINTEX HOLDING SAactiveBERNARD UGINETdissolvedDELPHINE STEYERactiveDENIS CLAVELdissolvedEMMANUEL PIERRE JEAN MARIE CIAVOLELLAactiveEURL B.U.activeFINACTIFdissolvedFRANCOIS PIERRE FAOROdissolvedGUILLAUME CHAPUISactiveIMMOFINANCE HOLDINGactiveIMMOFINANCE SNCactiveJEAN MARIE JEAN-MARIE MARCEL CABOURDINdissolvedLES EDITIONS GARDETdissolvedMEGEVE MBactiveMICHEL CONVERSETdissolvedMOREAU DEVELOPPEMENT HOTELIER SAdissolvedMOREAU ET ASSOCIESdissolvedPREMIERE VISIONactiveREGIE EUROFINANCEdissolved

+13 more

People with significant control

5 people
NameRoleFromSource
ADRIEN JEAN JACQUES JOSSERANDDirigeant—France registry
DELPHINE STEYERDirigeant—France registry
EMMANUEL CIAVOLELLAPrésident—France registry
ROMAIN BERNARD HENRI POUZOLPrésident—France registry
SEBASTIEN JEAN-PIERRE LUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

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