DOSSIERS / LES CIMBALLI
← SearchExport PDF
Company dossier

LES CIMBALLI

FRANCE · COMPANY · INCORPORATED 2001-03-15
KYBE ID: FR-435006796 · 435006796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CIMBALLI
fr_insee
435006796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-15
fr_insee
287 RUE ALPHONSE DAUDET, VILLA LES GRILLONS, 83600 FREJUS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL ESPRIT BLAISE DURBANODirecteur—France registry
GFZMembre du directoire—France registry
CHRISTOPHE ZILIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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