DOSSIERS / LES MONTS DU CEZALLIER
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Company dossier

LES MONTS DU CEZALLIER

FRANCE · COMPANY · INCORPORATED 1992-07-24
KYBE ID: FR-388106825 · 388106825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MONTS DU CEZALLIER
fr_insee
388106825
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-07-24
fr_insee
235 BD PEREIRE, 75017 PARIS
fr_insee
41.10D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GEORGES JACQUES DASTEdissolvedASSISTANCE SERVICE ENTREPRISE FRANCEdissolvedAUTO ALARM ELECTRONICdissolvedCALACOUARDOdissolvedCHANTALE PICHONAZdissolvedCHRISTOPHE MORITZ CONSEILdissolvedDEDICATE CONSEILdissolvedERCAAUTOdissolvedGABRIELA PARAactiveIPROD TRANSPORT SERVICEactiveJEAN CLAUDE SIMONdissolvedLE MESNIL BARBIERdissolvedMK IMMOactiveMKOdissolvedMOHAMED BEN ABDELKADER JABBARIdissolvedMZM INVESTdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ALAIN BERTAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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