DOSSIERS / ANSEMBLE SEGAUD
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Company dossier

ANSEMBLE SEGAUD

FRANCE · COMPANY · INCORPORATED 1975-07-18
KYBE ID: FR-303679419 · 303679419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANSEMBLE SEGAUD
fr_insee
303679419
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1975-07-18
fr_insee
23 AV DE POUMEYROL, BATIMENT C, 69300 CALUIRE-ET-CUIRE
fr_insee
69.20Z
fr_insee
20
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 DECEMBRE CONCEPTdissolved5BIS RUE DU PETIT CUPIDONdissolvedAFENIMM 9activeALDEFENIXdissolvedALDRSFENIXactiveANDAMdissolvedAPABAdissolvedB.F. AUDIT PARTENAIRESdissolvedBIBOCHEdissolvedBIOCHAR PROJECTactiveC3 ( CYRILLE CONSTENSOU CONSULTING)activeCARRE LONGdissolvedCHAMOIS 1dissolvedCHAPONOST 2022dissolvedCHEVAL PAPILLONactiveCITE PARK PARTENAIRESdissolvedDOMAINE DU CHATEAU DU TOUVET SASdissolvedF2V PARTNERSactiveFAE CONCEPTdissolvedFB HOLDINGdissolved

+50 more

People with significant control

4 people
NameRoleFromSource
ALBAN VILLARDDirecteur général délégué—France registry
ANNE-SOPHIE MICHELE LOUISE MARIE DURANDDirecteur général délégué—France registry
JEROME FORATDirecteur général délégué—France registry
FREDERIC BREJONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100