DOSSIERS / SOCIETE D AMENAGEMENT ET DE GESTION IMMOBILIERE
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Company dossier

SOCIETE D AMENAGEMENT ET DE GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-414425066 · 414425066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D AMENAGEMENT ET DE GESTION IMMOBILIERE
fr_insee
414425066
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-27
fr_insee
3 B RTE DES PRINCES, 60260 LAMORLAYE
fr_insee
42.99Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRIS EVOLUTIFSdissolvedAF MAGIC HORSESdissolvedATRIUMdissolvedBenjamin Benoni Henri DEBRUYNEactiveECURIE J.MARTENSdissolvedEQUI FIRSTactiveFONCIER DEVELOPPEMENT CONSEILdissolvedHELIUMdissolvedIBTISAME MAZRARIdissolvedMARIE SHIRLEY DOMINIQUE PERMALactiveMICKAEL ISRAEL SERORdissolvedMITKO MITEVdissolved[ND]dissolved[ND]dissolvedNelson Francisco PereiraactiveSandrine Marie-Dominique Jacqueline GRISSILLONactiveSCI LE METRONOMEdissolvedSCI LES JARDINS D'ARAMONTdissolvedSITES ET TRADITIONdissolvedSOCRATES MARCOS AGUINSACA ARMIJOSactive

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN RONGEOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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