DOSSIERS / L'ACANTHE
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Company dossier

L'ACANTHE

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-382796860 · 382796860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ACANTHE
fr_insee
382796860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-12
fr_insee
215 RUE SAMUEL MORSE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€7,165
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC DEVELOP FORMAT INDUST METALLURGIEactiveAXIOME HOLDINGdissolvedAXIOME L.R.dissolvedC2MP IMMOBILIERdissolvedCHLOE ALIADIEREactiveCONSEIL ETUDES SERVICE AUDIT MAINTENANCEdissolvedEFIM CONSULTANTSdissolvedENTREPRISE ET DEVELOPPEMENTactiveFONDS DE DOTATION AXIOME MECENATactiveGESTINFOdissolvedGROUPEMENT MECATRONIQUE DU LANGUEDOC ROUSSILLON (GM LR)dissolvedJEAN FRANCOIS RAOUXdissolved[ND]active[ND]activeRENVICO FRANCE HOLDINGdissolvedSARL SOUTHSIDEdissolvedSOLAIREPARCMP064dissolvedSOPIANOdissolvedTRANSFERTS LANGUEDOC ROUSSILLONactive

People with significant control

4 people
NameRoleFromSource
AXIOME INVESTISSEMENTS SCDirigeant—France registry
JACQUES FRANCOIS CHEVALLEYDirigeant—France registry
LAURENT FRANCOIS MARIE MIRALLESPrésident—France registry
STEVE ARNAUD AMATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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