DOSSIERS / AUTOUR DE LA GARE
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Company dossier

AUTOUR DE LA GARE

FRANCE · COMPANY · INCORPORATED 2002-11-26
KYBE ID: FR-444312748 · 444312748 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOUR DE LA GARE
fr_insee
444312748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-26
fr_insee
314 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANTOINE RECHEdissolvedAUDE NICOLIactiveBALMI FINANCEdissolvedC3SdissolvedCABINET DU DOCTEUR MICHAEL SAADAdissolvedCANDICE DAYEZactiveCHASSE POUSSIERE N'ETT NETTOYAGE PROPRETEdissolvedDAMONdissolvedDERMO REPAIRactiveDOMAINE DE MONTFARAUDEdissolvedEYSSINA SARLdissolvedFINANCEA EXPERTISEdissolvedFRANCIS EUGENE JULLIENdissolvedHENRI PAULAIMEactiveIDELETTE ARCHEdissolvedJEANAL SCIdissolvedJEAN MICHEL MEYERactiveJEAN-PHILIPPE RENE SALLEYdissolvedJOSETTE HULLOdissolvedJULIEN MESTREdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
ALAIN BALANTZIANDirecteur—France registry
JEAN LOUIS MICHOUDirecteur—France registry
BALMI FINANCES SCIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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