DOSSIERS / FORMAT ANIMALER JARDINER CABINET CONSEIL
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FORMAT ANIMALER JARDINER CABINET CONSEIL

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-441267507 · 441267507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMAT ANIMALER JARDINER CABINET CONSEIL
fr_insee
441267507
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-18
fr_insee
7 RUE ALFRED DE VIGNY, 25000 BESANCON
fr_insee
85.59A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
100 % RHdissolvedADN CONSULTINGactiveALTHEORdissolvedANELLO PATRIMONIOdissolvedCAP ENTREPRISEdissolvedCECILE ELISABETH MATHILDE CATENAROdissolvedC.O. DISTRIBUTIONactiveDIA TECHdissolvedG LATINEactiveHOME & BOISdissolvedLES INFOS DU SPORTdissolvedLE VIEUX SOUSdissolvedPARTNERS & ASSOCIESactivePROJECTdissolvedPROJECT MBMdissolvedRAPHAEL MARLINactiveRESEAU GRAND EST COMPETENCESactiveSABRINA CREMONESEdissolvedSCI FAFULOVICdissolvedSTRATEGIE ET DEVELOPPEMENTactive

+3 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LOYOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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