DOSSIERS / BLACHES DE GOMBERT
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Company dossier

BLACHES DE GOMBERT

FRANCE · COMPANY · INCORPORATED 1989-02-28
KYBE ID: FR-327035580 · 327035580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACHES DE GOMBERT
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327035580
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dissolved
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Real-estate civil company (SCI)
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1989-02-28
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550 RUE PIERRE BERTHIER, PARC DE PICHAURY, 13290 AIX-EN-PROVENCE
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68.20B
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CYRIL ARNAUDDirigeant—France registry
ERIC VIRIOTDirigeant—France registry
FRIEDLANDERDirigeant—France registry
JACQUES VIRIOTDirigeant—France registry
JEAN-CLAUDE VIRIOTDirigeant—France registry
LORIANE ARNAUDDirigeant—France registry
NICOLE CHECCONIDirigeant—France registry
RICHARD VIRIOTDirigeant—France registry
STEPHANIE VIRIOTDirigeant—France registry
EMILIE CUSUMANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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