DOSSIERS / LES SABLES AIGUEBELLE LAVANDOU
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Company dossier

LES SABLES AIGUEBELLE LAVANDOU

FRANCE · COMPANY · INCORPORATED 1979-12-31
KYBE ID: FR-317505485 · 317505485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES SABLES AIGUEBELLE LAVANDOU
fr_insee
317505485
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-12-31
fr_insee
243 B BD PEREIRE, 75017 PARIS 17
fr_insee
70.3A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AB.COMactiveACIERS INOXYDABLES DE FRANCEactiveANNE-SOPHIE DISPANS EURLactiveASDdissolvedCONNECT ON LINEdissolvedDEFI COURSES D.75activeDEVELOPPEMENTS DURABLESactiveDIVERSITE ET BEAUTESdissolvedEXCHANGE SERVICE PROVIDERdissolvedGHISOLFI & CIEdissolvedGIPMSCIactiveGLAMSPEAKdissolvedHAMON DEMOULIN SUCRE ET ASSOCIESdissolvedJER INDUSTRIEdissolvedJONATHAN A ET CIE S A R LdissolvedL'EUROPEENNE DE DISTRIBUTIONactiveM.P.M EDITIONactivePRINCIPE DE BASESactiveSARL PRAGMATECactiveSCI DU 68B BD BOURDON NEUILLYdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GILLES PellegriniAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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