Key facts
dissolvedFONT DE L'ORME
fr_insee
388520975
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-10-06
fr_insee
122 AV DU DOCTEUR MAURICE DONAT, 06250 MOUGINS
fr_insee
82.99Z
fr_insee
Partnership dossier
FONT DE L'ORME
RISK SCORE13LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalADRIEN WACRENIERALEXANDRE CASABIANCAAUDE BLAIMONTBENJAMIN HAMMELCHRISTIAN CASTAGNOLADEMES-DUHALDEDOCTEUR ARNAUDERIC OLIVIER LECHAT THALAUDFABIEN DAUSSEFINANCIERE ARNAUDFREDERIC PIERRE ROGER GAIDOZGEORGES BERDUGOGERARD AUROUSSEAUGERARD HENRI JEAN PAUL CAGNOLGIE POUR L' UTILISATION EN COMMUN D'UN SCANOGRAPHIE SUR LE SITE DE MOUGINSGREGORY BEILLONGUY PIERRE CHARLES WACKOWIEZGUY WACKOWIEZHPAT SPORT SANTEJEAN CHRISTOPHE CANOBAS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FIDUCIAIRE D'EXPERTISES COMPTABLES ECONOMIQUES ET FINANCIERES | Dirigeant | — | France registry |
| FREDERIC DOMINIQUE CHRISTIAN IMBERT | Dirigeant | — | France registry |
| GERARD METAY SARL | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100