DOSSIERS / SOCIETE CIVILE LE CONTINENTAL
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Company dossier

SOCIETE CIVILE LE CONTINENTAL

FRANCE · COMPANY · INCORPORATED 1978-12-06
KYBE ID: FR-314526039 · 314526039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LE CONTINENTAL
fr_insee
314526039
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1978-12-06
fr_insee
40 RUE BUIRETTE, 51100 REIMS
fr_insee
68.20B
fr_insee
€73,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1832dissolvedACTUEL 2dissolvedAVANTAGES ET SIGNATURESactiveBERNARD VIRIOTactiveCABINET DENTAIRE LAUNOISdissolvedCABINET DENTAIRE VILFROYdissolvedCHRISTIAN LEPITREdissolvedCLAUDE LAUNOISdissolvedCLOVISdissolvedCOLLEGE NATIONAL D'OCCLUSODONTOLOGIE REGION REIMS CHAMPAGNE-ARDENNEactiveCOLLEGE NAT OCCLUSODONTOLOGIE REIMSactiveCOMPAGNIE LA GIRAFE BLEUEactiveDEVRY CONSULTANTdissolvedESTELLE SCHITTLYdissolvedEUGENIE VILFROYactiveEURL RH INVESTISSEMENTSactiveFBS CONSULTINGactiveFMD & CIEdissolvedFOUCAULD PIERRE MARIE DUGUITactiveGARANCE ROQUEactive

+33 more

People with significant control

3 people
NameRoleFromSource
GERARD HENRI EMILE LANTENOISDirecteur—France registry
CHRISTEL LANTENOISMembre du directoire—France registry
KARINE NATHALIE LANTENOISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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