DOSSIERS / LA RESIDENCE LE PHARE DE BRETAGNE
← SearchExport PDF
Company dossier

LA RESIDENCE LE PHARE DE BRETAGNE

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-419767108 · 419767108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RESIDENCE LE PHARE DE BRETAGNE
fr_insee
419767108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-07
fr_insee
179 RTE DE CANEJAN, 33170 GRADIGNAN
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTUARIEL EXPERTISE GRADIGNANactiveALIENOR LGdissolvedASSURANCES BORDELAISES CLdissolvedAxelle MartinezdissolvedCOLUBEactiveDARRE PEOU-DUMARTIN ET COMPAGNIEdissolvedDI-ANAdissolvedEL'INdissolvedFABIENNE LYSIANE DUMARTINdissolvedL'IMMOBILIERE DE FRANCEdissolvedNADIA GRIMOULTdissolvedPERSILLON ET COMPAGNIEdissolvedROYAdissolvedSAINT LEU SIBA ET CIEdissolvedSAINT-ROCH DUMARTIN ET COMPAGNIEdissolvedSCI LES BOIS DE LA BURTHEdissolvedSCI LE VERSAILLESdissolvedSCI RESIDENCE DE LA SOURCE SAINT PAULdissolvedSERVICE REGIONAL DE L'HABITATdissolvedSOC EUROPEENNE FONCIERE ET IMMOBILIEREactive

+4 more

People with significant control

3 people
NameRoleFromSource
NOEL DUMARTINDirecteur—France registry
LIONEL DUMARTINDirigeant—France registry
SAINT LEU SIBA ET CIEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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