DOSSIERS / ACQUISITION-CONSTRUCTION-EQUIPEMENT
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Company dossier

ACQUISITION-CONSTRUCTION-EQUIPEMENT

FRANCE · COMPANY · INCORPORATED 1990-02-09
KYBE ID: FR-353493059 · 353493059 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACQUISITION-CONSTRUCTION-EQUIPEMENT
fr_insee
353493059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-09
fr_insee
29 AV AUGUSTE VEROLA, 06200 NICE
fr_insee
68.20A
fr_insee
€1,677
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AICHA BENHAMOUactiveANGELIQUE JEANSONactiveBACHELORdissolvedBENEDICTE MICHELE ALINE CREUXactiveCAROLINE ELASSRYdissolvedDUNCAN JACQUES THOMAS MICHELANGELIactiveEMILIE CAROLINE RIZZOactiveENTREPOTAdissolvedGILBERT JEAN LOUIS ALLOdissolvedLA PROVIDENCEdissolvedPRODENTdissolvedREMI EDDY LUCIEN FAUCONNIERactiveRENE TRUCCHIdissolvedSAINTE BERNADETTEdissolvedSARL H2EA HYDROGEOLOGIE ENVIRONNEMENT EAU POTABLE ASSAINISSEMENTdissolvedSARL SCIFdissolvedSCI CAROCHAdissolvedSCI LES NAIADESdissolvedSCI MURCOdissolvedSCI MURVILdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DENIS GILLES GABRIEL BIANCHIDirecteur—France registry
DMLR HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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