DOSSIERS / 4807
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Company dossier

4807

FRANCE · COMPANY · INCORPORATED 2001-09-05
KYBE ID: FR-439070186 · 439070186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4807
fr_insee
439070186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-05
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20A
fr_insee
€137,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 PLACE BELLECOURdissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolvedHOLDING SCHWEITZERdissolved

+37 more

People with significant control

24 people
NameRoleFromSource
BENJAMIN BOUVIERMembre du directoire—France registry
B.G. S.à.r.l.Membre du directoire—France registry
BRUNO DESCHANELSMembre du directoire—France registry
CLAUDE DESMAREZMembre du directoire—France registry
DOMINIQUE DUMASMembre du directoire—France registry
ELODIE FARINEZMembre du directoire—France registry
FRANCOIS-XAVIER MICHEMembre du directoire—France registry
GREEMENTSMembre du directoire—France registry
JEAN-LOUIS DROUOTMembre du directoire—France registry
JEAN-LUC CHEVRYMembre du directoire—France registry
JEAN-LUC GSELLMembre du directoire—France registry
JEAN-YVES HENRI GREVOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100