DOSSIERS / DU PARC - MONNET - BOURGOGNE
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Company dossier

DU PARC - MONNET - BOURGOGNE

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-312274038 · 312274038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU PARC - MONNET - BOURGOGNE
fr_insee
312274038
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
1989-12-11
fr_insee
4 RUE JEANNE BARRET, 21000 DIJON
fr_insee
69.10Z
fr_insee
6
fr_insee
€423,810
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABIMMOactiveANNE GESLAIN - CABINET D'AVOCATSdissolvedANNEGIROUDdissolvedANNE-LINE CUNIN - CABINET D'AVOCATSdissolvedANNE ODETTE MARIE PAULE GESLAINactiveBELUPIdissolvedBIOZEN COMMUNICATIONactiveBIOZEN DIFFUSIONdissolvedCD VALMY INVESTISSEMENTSdissolvedCHARLOTTE LINA ISABEL PAGETdissolvedCHRISdissolvedCONSTANCE CUVILLIERdissolvedCREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTRdissolvedCUISINIER - AVOCATactiveDIANE MARIE MARQUEactiveDIGITAL APPSdissolvedEMMANUEL TAUZIN - CABINET D'AVOCATSdissolvedEMMANUELVALMYdissolvedEX-PARTdissolvedFONTAINEINVESTdissolved

+36 more

People with significant control

6 people
NameRoleFromSource
ANNE-LINE CUNINDirecteur général délégué—France registry
JEAN-MARIE GARINOTDirecteur général délégué—France registry
OLIVIER ANDRE JEAN DECOMBEDirecteur général délégué—France registry
VINCENT JEAN-ANDRE CUISINIERDirecteur général délégué—France registry
Vincent Victor Antoine Marius GARCIADirecteur général délégué—France registry
ANNE GESLAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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