DOSSIERS / SOCIETE CIVILE INEX
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Company dossier

SOCIETE CIVILE INEX

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-442871919 · 442871919 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE INEX
fr_insee
442871919
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-19
fr_insee
2 RUE RABELAIS, 93100 MONTREUIL
fr_insee
64.20Z
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
DAVID MANASDirigeant—France registry
FLORENT SALMONDirigeant—France registry
FREDERIC FOURNIERDirigeant—France registry
GROUPE DDirigeant—France registry
GUILLAUME DETHANDirigeant—France registry
JULIEN Le MazierDirigeant—France registry
MARC PIANTINODirigeant—France registry
MICHEL ONGDirigeant—France registry
SEBASTIEN BAILLEDirigeant—France registry
VERONIQUE FERMONDirigeant—France registry
WILLIAM KMITADirigeant—France registry
XAVIER PHILIPPARTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100