DOSSIERS / F.L.C DERMATO
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Company dossier

F.L.C DERMATO

FRANCE · COMPANY · INCORPORATED 2000-01-12
KYBE ID: FR-428213979 · 428213979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.L.C DERMATO
fr_insee
428213979
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-12
fr_insee
59 AV DE TOULOUSE, 34070 MONTPELLIER
fr_insee
66.19A
fr_insee
€16,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMI BUFFETdissolvedATLASUNdissolvedAUDREY CHRISTINE MARIE MARTINdissolvedCEMANAactiveCLEMENCE AMOURIAUXactiveCOMMERCIALISATION REG DE CONSTRUCTIONSdissolvedCORINNE NERINdissolvedCWAK PRODUCTIONSdissolvedCYRIL BENAVENTdissolvedFANSdissolvedFINANCIERE CHAILLANactiveFRANCOIS CLEMENT HAAGactiveGERARD DAUDIESdissolvedGUESDE JULESdissolvedJAMES SABBAHdissolvedJEAN-FRANCOIS HUGUESdissolvedJEANNE MARIE CONSTANCE GRANGEactiveJEREMY ROGER STEPHANE TRICOIREdissolvedJMI RESTAURATION TRAITEURactiveLA FAMILLEactive

+20 more

People with significant control

3 people
NameRoleFromSource
CARINE MARIE-PAULE MICHOTAdministrateur—France registry
JEAN-FRANCOIS HUGUESDirigeant—France registry
LAURENT GUY MICHEL BEAUVAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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