DOSSIERS / CENTRE COMMERCIAL MONTLAUR ETANG BERRE
← SearchExport PDF
Partnership dossier

CENTRE COMMERCIAL MONTLAUR ETANG BERRE

FRANCE · PARTNERSHIP · INCORPORATED 1975-05-02
KYBE ID: FR-379110406 · 379110406 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CENTRE COMMERCIAL MONTLAUR ETANG BERRE
fr_insee
379110406
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1975-05-02
fr_insee
2021-07-21
fr_insee
SAINT JEAN, CTRE CIAL MONTLAUR, 13110 PORT-DE-BOUC
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

29 people
NameRoleFromSource
BALZAKDirigeantFrance registry
BRICAILLERIE INVESTISSEMENT ET CIEDirigeantFrance registry
CORINNE JOELLE CATENNEDirigeantFrance registry
ELISOPTDirigeantFrance registry
EMMANUELLE ORLANDIDirigeantFrance registry
ESPACE PHOTODirigeantFrance registry
FRANCIS AIRAUDIDirigeantFrance registry
GERARD ORLANDIDirigeantFrance registry
GISELE ROUSSIGNEDirigeantFrance registry
JEAN AUGUSTE VALLARDirigeantFrance registry
JEAN-CLAUDE VICTORIADirigeantFrance registry
JOELLE ORTUNODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off