DOSSIERS / SOCIETE CIVILE DES BORDS DE MARNE
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SOCIETE CIVILE DES BORDS DE MARNE

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-419347265 · 419347265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DES BORDS DE MARNE
fr_insee
419347265
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-02
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5 RUE EUGENE EMANUEL, 06000 NICE
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD CARLESDirecteur—France registry
CATHERINE MAYOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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