DOSSIERS / DEMATHIEU ET BARD IMMOBILIER
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DEMATHIEU ET BARD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-06-25
KYBE ID: FR-353708746 · 353708746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMATHIEU ET BARD IMMOBILIER
fr_insee
353708746
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-06-25
fr_insee
17 RUE VENIZELOS, 57950 MONTIGNY-LES-METZ
fr_insee
41.10A
fr_insee
100
fr_insee
€39,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BATYSdissolvedDBC4activeDBC5activeDB IMMOBILIER FRANCEactiveDB IMMOBILIER PLACEMENTactiveDB IMMOBILIER SERVICES ET PARTICIPATIONSactiveDEMATHIEU & BARDdissolvedDEMATHIEU BARD CONSTRUCTIONdissolvedDEMATHIEU BARD ENERGIEdissolvedDEMATHIEU BARD GENIE CIVILactiveDEMATHIEU BARD GESTIONactiveDEMATHIEU & BARD GROUPEdissolvedDEMATHIEU BARD HOLDING 4activeDEMATHIEU BARD INITIATIVESactiveDEMATHIEU & BARD INVESTISSEMENTdissolvedDEMATHIEU & BARD MANAGMENT 1dissolvedDEMATHIEU & BARD MANAGMENT 2dissolvedDEMATHIEU BARD PLACEMENTdissolvedGIE TARTAIGUILLEdissolvedH4 ADVISORYdissolved

+17 more

People with significant control

7 people
NameRoleFromSource
Raphaël EMINDirecteur général délégué—France registry
ERIC HERVE JOSEPH BLANCDirigeant—France registry
PHILIPPE JUNGDirigeant—France registry
STEPHANE MONCEAUXDirigeant—France registry
TRALUXDirigeant—France registry
VINCENT JEAN HUBERT MONNOTDirigeant—France registry
DEMATHIEU BARD HOLDING 4Président du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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