DOSSIERS / 1964
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Company dossier

1964

FRANCE · COMPANY · INCORPORATED 2001-09-19
KYBE ID: FR-439238049 · 439238049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1964
fr_insee
439238049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-19
fr_insee
92 BD DES AIGUILLETTES, 54600 VILLERS-LES-NANCY
fr_insee
68.20A
fr_insee
€380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3 RUE COLONEL DRIANTdissolved92 AIGUILLETTESactiveALDEBARANdissolvedALLIANCE FONCIEREdissolvedANNE MARIE VILLAUMEdissolvedCLOS ENSOLEILLEdissolvedF.L.dissolvedGAETAN LUONGOdissolvedGD CREATIONdissolvedGESIM CONCORDISactiveGESIM TRANSACdissolvedIVAN COIGNUSactiveLE CLOS DES VERGERSdissolvedMANAVdissolvedSAINT ANTOINEdissolvedSCI 109 BOULEVARD JEAN JAURESdissolvedSCI DE LA VIEILLE VILLEdissolvedSCI DES AIGUILLETTESdissolvedSCI DU 1ER NOVEMBREdissolvedSCI DU 30 JUINdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
MELIKA COSSTIKIANDirecteur—France registry
ALLIANCE FONCIEREMembre du directoire—France registry
GILLES CAUMONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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