DOSSIERS / HABITATION GONDEAU
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Company dossier

HABITATION GONDEAU

FRANCE · COMPANY · INCORPORATED 1995-06-02
KYBE ID: FR-401117452 · 401117452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HABITATION GONDEAU
fr_insee
401117452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-02
fr_insee
PALMISTE, , 97232 LE LAMENTIN
fr_insee
01.22Z
fr_insee
10
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOMPANEOdissolvedAGAPEactiveALAIN MONTGRYdissolvedALEXANDRE AURELIEN LAMBERTdissolvedANASTASE BEAUDRYactiveARMAdissolvedARNICdissolvedARTHUR JEAN MARIE DE REYNAL DE SAINT MICHELactiveASS FLAMM' BELEactiveASS MARTINI D'ECHAN SCOLAIRES & UNIVERSIactiveASSOCIATION PLI DOUVANactiveASSOC LES FILIBOSactiveASSOC MARTIN PROFE ECONOM SOCIAL FAMILactiveASSOC MART JIU - JITSU BRESIL ET DISC ASSOCactiveBARNABE LOUIS BAKERdissolvedBERNARD FRANTZ LODIdissolvedBLAISE FLORIAN BEAUDRYdissolvedBLAISE ROSELIE RADINEZdissolvedCAIMAN EXCURSIONactiveCAISSE MART ENTRAIDE EVANGELactive

+149 more

People with significant control

1 people
NameRoleFromSource
BRUNO MARC BERNARD FABREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100