DOSSIERS / STE CIVILE 2 CH
← SearchExport PDF
Company dossier

STE CIVILE 2 CH

FRANCE · COMPANY · INCORPORATED 2000-06-26
KYBE ID: FR-432047009 · 432047009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STE CIVILE 2 CH
fr_insee
432047009
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-26
fr_insee
12 RUE BALARD, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€118,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE JEAN MARIE GERMAIN JEAN MARIE JUSKEWYCZdissolvedARTS SARLdissolvedASSOCIATION DEJA VUactiveBAROTELdissolvedBoubacar DiakiteactiveCHARLES APRILEdissolvedCyril BillaactiveELISABETH MONIQUE BEAUCHAUDactiveFRANCO SENICAactiveKamil El khatibactiveLA CHUNGAdissolvedLouen PestrimauxactiveMANITOBAdissolvedPATRICK JEAN-MARIE DELORMEactiveRASEL AHMEDactiveSARL N.C. BOISdissolvedSCI CHATHOLAUactiveSCI FRERES LUMIEREdissolvedTimotée Anthony Abel DelanchyactiveYVES COUTANTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
HERVE HUBERT JEAN ROBERT COUTANTPrésident—France registry
PATRICK ROBERT PAUL HUBERTPrésident—France registry
YVES PAUL CLAUDE COUTANTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100