DOSSIERS / 100 P100
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Company dossier

100 P100

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-445343114 · 445343114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
100 P100
fr_insee
445343114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-20
fr_insee
46 AV GEORGES CLEMENCEAU, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC SEBASTIEN GERANDPrésident—France registry
LUDOVIC CHARLESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100