DOSSIERS / LE HAMEAU DE LA PLAGE
← SearchExport PDF
Company dossier

LE HAMEAU DE LA PLAGE

FRANCE · COMPANY · INCORPORATED 1980-09-03
KYBE ID: FR-319785622 · 319785622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE HAMEAU DE LA PLAGE
fr_insee
319785622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-09-03
fr_insee
39 QUAI SEBASTIEN VAUBAN, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALOA SERVICESactiveAPISdissolvedARA SNCactiveBLEU CANNELLEdissolvedB LOCATIONdissolvedBOUVIER ET BOUVIER ORION LOCATdissolvedBOUVIER ET CIEdissolvedBOUVIER FRERE ET SOEURdissolvedGENEVIEVE LOUISE MARCELINactiveGERAUD BOUVIER ET COMPAGNIEdissolvedGERAUD ET BOUVIERdissolvedGESTION PARTICIPAT ETUDE BOUVIER GERAUDdissolvedGOLLET ET CIEactiveINDIVISION BOUVIER PAMS NIVETdissolvedJEAN FRANCOIS BOUVIER ET CHANTAL GERAUDdissolvedJEAN FRANCOIS ET CHANTAL BOUVIERdissolvedLA FAMILLE D HENRI BOUVIERdissolvedLES ENFANTS DE HENRI BOUVIERdissolvedPEDELHEZ BOUVIER GERAUDdissolvedSCI LES CABESTANS IIIdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
CHANTAL JEANNE HELENE BOUVIERPrésident—France registry
JEAN FRANCOIS BOUVIERPrésident—France registry
SARL VEGA PROMOTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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